MARKETING SOFTWARE SOLUTIONS LTD

Company number 05875115

Date	Type	Description	View / Download
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
01 Feb 2013	2.24B	Administrator's progress report to 21 January 2013	(20 pages)
22 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
03 Sep 2012	2.24B	Administrator's progress report to 26 July 2012	(22 pages)
14 Aug 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
02 Apr 2012	2.23B	Result of meeting of creditors	(1 page)
13 Mar 2012	2.17B	Statement of administrator's proposal	(37 pages)
07 Feb 2012	AD01	Registered office address changed from C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom on 7 February 2012	(2 pages)
06 Feb 2012	2.12B	Appointment of an administrator	(1 page)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Jan 2012	AD01	Registered office address changed from Suite 1 Staple House Eleanor's Cross Dunstable Bedfordshire LU6 1SU England on 11 January 2012	(1 page)
03 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
21 Oct 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 1,000	(5 pages)
21 Oct 2011	TM01	Termination of appointment of a director	(1 page)
21 Oct 2011	TM02	Termination of appointment of Richard Eugene Hutchinson as a secretary on 26 August 2011	(1 page)
21 Oct 2011	AP01	Appointment of Matthew John Hooper as a director	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Richard Hutchinson as a secretary	(1 page)
26 Aug 2011	TM01	Termination of appointment of Lisa Boyes as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr Matthew John Hooper as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Mr Charles Guy Boliston as a director	(2 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Nov 2010	AP01	Appointment of Mr Mohamed Oualha as a director	(2 pages)
02 Nov 2010	AP01	Appointment of Lisa Ida Boyes as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Thomas Boyes as a director	(1 page)