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MARKETING & SALES CONSULTANCY LIMITED

Company number 06876427

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
07 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 2
27 Jun 2012 AD01 Registered office address changed from Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD England on 27 June 2012
17 May 2012 CERTNM Company name changed air energy management LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-04-26
17 May 2012 CONNOT Change of name notice
16 May 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 May 2012
15 May 2012 TM01 Termination of appointment of Richard Henry Dainton as a director on 1 April 2011
23 Apr 2012 AD01 Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 23 April 2012
23 Apr 2012 TM02 Termination of appointment of Philip Scott Wellings as a secretary on 1 April 2011
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr Ray Jeffries as a director
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
21 Nov 2009 AP01 Appointment of Richard Henry Dainton as a director
21 Nov 2009 AP03 Appointment of Philip Scott Wellings as a secretary
21 Nov 2009 AD01 Registered office address changed from First Floor Titan House Station Road Horsforth Leeds LS18 5PA on 21 November 2009
16 Apr 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
16 Apr 2009 288b Appointment Terminated Director Aderyn Hurworth
14 Apr 2009 NEWINC Incorporation