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WMS MARKETING UK LIMITED

Company number 06816538

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2015 DS01 Application to strike the company off the register
27 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
16 Dec 2014 AA Full accounts made up to 30 June 2014
15 May 2014 TM01 Termination of appointment of Jeffrey Lipkin as a director
27 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
30 Jan 2014 AA Full accounts made up to 30 June 2013
22 Oct 2013 AP01 Appointment of James Robert Metcalfe as a director
22 Oct 2013 AP01 Appointment of Jeffrey Scott Lipkin as a director
22 Oct 2013 AP01 Appointment of Jack Berard Sarno as a director
22 Oct 2013 AP03 Appointment of Jack Berard Sarno as a secretary
22 Oct 2013 TM01 Termination of appointment of Brian Gamache as a director
22 Oct 2013 TM02 Termination of appointment of Kathleen Mcjohn as a secretary
05 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 30 June 2012
26 Mar 2012 AA Full accounts made up to 30 June 2011
01 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Capital Court Second Floor Windsor Street Uxbridge Middlesex UB81 1AB on 12 October 2010
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2010 AA Full accounts made up to 30 June 2009
28 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders