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M&C SAATCHI BRAND LICENSING LIMITED

Company number 06975992

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2016 DS01 Application to strike the company off the register
26 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
02 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
18 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
10 Sep 2012 MISC Aud res
06 Sep 2012 MISC Statement under section 519 companies act 2006
02 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
02 Aug 2012 AD04 Register(s) moved to registered office address
18 Jul 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AP01 Appointment of Mr James Neil Terry Hewitt as a director
12 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
12 Aug 2011 AD03 Register(s) moved to registered inspection location
12 Aug 2011 CH03 Secretary's details changed for Mr James Neil Terry Hewitt on 11 March 2011
12 Aug 2011 AD02 Register inspection address has been changed
12 Aug 2011 CH01 Director's details changed for Mr Timothy Duffy on 28 July 2011
05 May 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 TM01 Termination of appointment of James Hewitt as a director
07 Apr 2011 TM01 Termination of appointment of Matthew Conrad as a director
07 Apr 2011 AP01 Appointment of a director