- Company Overview for SECURE MARKETING SOLUTIONS LIMITED (05814860)
- Filing history for SECURE MARKETING SOLUTIONS LIMITED (05814860)
- People for SECURE MARKETING SOLUTIONS LIMITED (05814860)
- More for SECURE MARKETING SOLUTIONS LIMITED (05814860)
| 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) |
|---|---|---|---|
| 24 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Mar 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 13 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Sep 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-09-10
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| 09 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Mar 2016 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 26 Mar 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 04 Mar 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 04 Mar 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 22 May 2012 | AD01 | Registered office address changed from 16 Greenriggs Avenue Melton Park Gosforth Newcastle upon Tyne NE3 5QH on 22 May 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 27 Feb 2012 | AD01 | Registered office address changed from 16 Daisy Bank Abingdon Oxon OX14 3TW on 27 February 2012 | |
| 08 Jun 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for Mr Mark Alastair Cunningham on 12 May 2010 | |
| 09 Apr 2010 | AP03 | Appointment of Mr Mark Alastair Cunningham as a secretary | |
| 09 Apr 2010 | TM01 | Termination of appointment of David Holloway as a director | |
| 09 Apr 2010 | TM02 | Termination of appointment of David Holloway as a secretary | |
| 09 Apr 2010 | AD01 | Registered office address changed from Field House Tofta Farm Ravensworth Richmond North Yorkshire DL11 7ER on 9 April 2010 |