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MARKETING SPECIALISTS UK PROMOTIONS LIMITED

Company number 07081956

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
08 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015 AD01 Registered office address changed from 500 High Road Woodford Green Essex IG8 0PN to 508 High Road Woodford Green Essex IG8 0PN on 8 January 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Mar 2012 AP01 Appointment of Jasmin Ikram as a director
30 Mar 2012 TM01 Termination of appointment of Patricia Gray as a director
09 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2011 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 8 July 2011
19 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
27 Aug 2010 CERTNM Company name changed marketing specialists uk group LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-27
27 Aug 2010 CONNOT Change of name notice
19 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted