DMAD MARKETING SERVICES LIMITED

Company number 06598481

Date	Type	Description	View / Download
24 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Oct 2012	4.68	Liquidators' statement of receipts and payments to 20 September 2012	(9 pages)
03 Oct 2011	AD01	Registered office address changed from Bentley House 63a Lillington Road Leamington Spa Warwickshire CV32 6LF on 3 October 2011	(2 pages)
03 Oct 2011	4.70	Declaration of solvency	(5 pages)
03 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21	(1 page)
27 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 100	(4 pages)
22 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(13 pages)
10 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Mr Andrew James Ducker on 30 September 2009	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
04 Feb 2010	AD01	Registered office address changed from 42 st. Marys Road Leamington Spa Warwickshire CV31 1JP on 4 February 2010	(2 pages)
25 Jun 2009	363a	Return made up to 17/06/09; full list of members	(9 pages)
06 Nov 2008	88(2)	Ad 23/10/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
28 Oct 2008	288a	Director appointed david manning	(3 pages)
28 Oct 2008	288a	Director appointed andrew james ducker	(3 pages)
28 Oct 2008	288b	Appointment Terminated Director hammonds directors LIMITED	(1 page)
28 Oct 2008	288b	Appointment Terminated Secretary hammonds secretaries LIMITED	(1 page)
28 Oct 2008	288b	Appointment Terminated Director peter crossley	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
23 Sep 2008	MA	Memorandum and Articles of Association	(9 pages)
23 Sep 2008	MA	Memorandum and Articles of Association	(9 pages)
19 Sep 2008	CERTNM	Company name changed dmad management services LIMITED\certificate issued on 19/09/08	(2 pages)
17 Sep 2008	CERTNM	Company name changed dmad marketing services LIMITED\certificate issued on 17/09/08