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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)
14 Jan 2013 AD01 Registered office address changed from Dartford House Two Rivers Station Lane Witney Oxfordshire OX28 4BL United Kingdom on 14 January 2013
14 Jan 2013 AD03 Register(s) moved to registered inspection location
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
28 Dec 2011 AP01 Appointment of Michael Housley as a director
28 Dec 2011 TM01 Termination of appointment of Tracy Clarke as a director
28 Dec 2011 AP01 Appointment of Stephen Kemish as a director
19 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
19 Dec 2011 AD02 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England
09 Aug 2011 CERTNM Company name changed clintech solutions LTD\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
09 Aug 2011 CONNOT Change of name notice
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from 2-4 Market Square Witney Oxfordshire OX28 6AN on 10 January 2011
28 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Dec 2009 AD01 Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire OX2 0FB on 21 December 2009
21 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
21 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 CH01 Director's details changed for Jonathan Lindsay Clarke on 16 October 2009
20 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Tracy Louise Clarke on 16 October 2009
05 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
02 Dec 2008 288b Appointment terminated secretary blakelaw secretaries LIMITED
16 Oct 2008 363a Return made up to 16/10/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from sea court the tower west way oxford OX2 0FB