S&D MARKETING LIMITED

Company number 05568207

Date	Type	Description	View / Download
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
13 Oct 2016	AD01	Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Bucks SL7 1NS on 13 October 2016	(2 pages)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
27 Nov 2015	SH20	Statement by Directors	(1 page)
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 1	(4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 25/11/15	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 8,000	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Jul 2015	TM01	Termination of appointment of Christopher Noel Austin Ronald as a director on 6 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Sydney Hoffman as a director on 6 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Mcfarland as a director on 6 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Donna Lynn Belanger as a director on 6 July 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 8,000	(6 pages)
11 Sep 2014	AP01	Appointment of Miss Donna Lynn Belanger as a director on 19 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Christopher Noel Austin Ronald as a director on 19 August 2014	(2 pages)
11 Sep 2014	AP03	Appointment of Mr Peter John Kitley as a secretary on 19 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Miss Susan Elizabeth Mcfarland as a director on 19 August 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Federico Ortiz as a director on 19 August 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of James Nicholas Trezona as a director on 19 August 2014	(1 page)
11 Sep 2014	TM02	Termination of appointment of James Nicholas Trezona as a secretary on 19 August 2014	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)