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AREA MARKETING CONSULTANCY LTD

Company number 05485990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 4
05 Aug 2010 CH01 Director's details changed for Anutosh Chatterjee on 1 October 2009
05 Aug 2010 CH04 Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Anders Lutzhoft Jorgensen on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Oct 2009 AD01 Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 7 October 2009
31 Jul 2009 363a Return made up to 21/06/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 21/06/08; full list of members
03 Jul 2008 353 Location of register of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jul 2007 363a Return made up to 21/06/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Aug 2006 288a New director appointed
22 Jun 2006 363a Return made up to 21/06/06; full list of members
22 Jun 2006 288c Director's particulars changed
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2005 NEWINC Incorporation