- Company Overview for MARKETING SOFTWARE SOLUTIONS LTD (05875115)
- Filing history for MARKETING SOFTWARE SOLUTIONS LTD (05875115)
- People for MARKETING SOFTWARE SOLUTIONS LTD (05875115)
- Charges for MARKETING SOFTWARE SOLUTIONS LTD (05875115)
- Insolvency for MARKETING SOFTWARE SOLUTIONS LTD (05875115)
- More for MARKETING SOFTWARE SOLUTIONS LTD (05875115)
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) |
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03 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Feb 2013 | 2.24B | Administrator's progress report to 21 January 2013 | |
22 Jan 2013 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
03 Sep 2012 | 2.24B | Administrator's progress report to 26 July 2012 | |
14 Aug 2012 | 2.16B | Statement of affairs with form 2.14B | |
02 Apr 2012 | 2.23B | Result of meeting of creditors | |
13 Mar 2012 | 2.17B | Statement of administrator's proposal | |
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 | |
06 Feb 2012 | 2.12B | Appointment of an administrator | |
31 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
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 | |
03 Nov 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
21 Oct 2011 | AR01 |
Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-10-21
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21 Oct 2011 | TM01 | Termination of appointment of a director | |
21 Oct 2011 | TM02 | Termination of appointment of Richard Eugene Hutchinson as a secretary on 26 August 2011 | |
21 Oct 2011 | AP01 | Appointment of Matthew John Hooper as a director | |
26 Aug 2011 | TM02 | Termination of appointment of Richard Hutchinson as a secretary | |
26 Aug 2011 | TM01 | Termination of appointment of Lisa Boyes as a director | |
20 Jul 2011 | AP01 | Appointment of Mr Matthew John Hooper as a director | |
16 Mar 2011 | AP01 | Appointment of Mr Charles Guy Boliston as a director | |
23 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
03 Nov 2010 | AP01 | Appointment of Mr Mohamed Oualha as a director | |
02 Nov 2010 | AP01 | Appointment of Lisa Ida Boyes as a director | |
02 Nov 2010 | TM01 | Termination of appointment of Thomas Boyes as a director |