GOLLEY SLATER PROMOTIONAL MARKETING LIMITED

Company number 05369346

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2013	DS01	Application to strike the company off the register	(5 pages)
03 Oct 2013	SH20	Statement by Directors	(1 page)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 GBP 1	(4 pages)
03 Oct 2013	CAP-SS	Solvency Statement dated 13/09/13	(2 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 May 2013	TM01	Termination of appointment of Christopher Charles Lovell as a director on 31 March 2013	(1 page)
13 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(9 pages)
13 Mar 2013	CH04	Secretary's details changed for M and a Secretaries Limited on 12 March 2013	(2 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
09 Nov 2012	AP01	Appointment of Michael Anthony Williams as a director on 6 November 2012	(2 pages)
20 Jun 2012	AD01	Registered office address changed from 12 Margaret Street London W1W 8JQ on 20 June 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(8 pages)
20 Feb 2012	AD02	Register inspection address has been changed from C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL	(1 page)
14 Feb 2012	AP01	Appointment of Mr Timothy Peter Jessen as a director on 7 February 2012	(2 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
08 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(15 pages)
24 Feb 2011	TM01	Termination of appointment of Stephen Powell as a director	(2 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
02 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(16 pages)
02 Mar 2010	CH04	Secretary's details changed for M and a Secretaries Limited on 18 February 2010	(3 pages)
02 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
18 May 2009	363a	Return made up to 18/02/09; full list of members	(6 pages)