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360 MARKETING CORPORATION LIMITED

Company number 06400567

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 16 October 2016 with updates
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
27 Nov 2015 AD02 Register inspection address has been changed from 1 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to C/O Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF
27 Nov 2015 TM01 Termination of appointment of Shane Rosanne Davis as a director on 24 April 2015
11 Jun 2015 AD01 Registered office address changed from The Pinnacle C/O Mazars Llp 160 Midsummer Boulevard Milton Keynes MK9 1FF to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 11 June 2015
12 Mar 2015 CH01 Director's details changed for Michael Housley on 2 February 2015
19 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
18 Nov 2014 TM01 Termination of appointment of Stephen Kemish as a director on 1 August 2014
14 Nov 2014 AAMD Amended accounts for a dormant company made up to 31 March 2014
23 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
15 Nov 2013 CH01 Director's details changed for Stephen Kemish on 16 January 2013
15 Nov 2013 CH01 Director's details changed for Shane Rosanne Davis on 16 January 2013
15 Nov 2013 CH01 Director's details changed for Michael Housley on 16 January 2013
22 Feb 2013 AP01 Appointment of Shane Davis as a director
16 Jan 2013 AD01 Registered office address changed from C/O Extad Accountancy Services Ltd C/O 33 Dovehouse Close Eynsham Witney Oxfordshire OX29 4EW United Kingdom on 16 January 2013
14 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
14 Jan 2013 AD02 Register inspection address has been changed from Dartford House Two Rivers Station Lane Witney Oxfordshire OX28 4BL England