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MARKETING SPECIALISTS UK LTD

Company number 05845489

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2011 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 8 July 2011
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 2
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jul 2009 363a Return made up to 13/06/09; full list of members
20 Jan 2009 363a Return made up to 13/06/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Sep 2007 225 Accounting reference date extended from 30/06/07 to 30/11/07
16 Jul 2007 363a Return made up to 13/06/07; full list of members
12 Oct 2006 CERTNM Company name changed summerbank LIMITED\certificate issued on 12/10/06
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 287 Registered office changed on 12/10/06 from: 46-54 high street ingatestone essex CM4 9DW
21 Sep 2006 MA Memorandum and Articles of Association
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 287 Registered office changed on 21/09/06 from: regent house 316 beulah hill london SE19 3HF
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned
13 Jun 2006 NEWINC Incorporation