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THE MARKETING GRID LTD

Company number 07106607

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2016 DS01 Application to strike the company off the register
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Jonathan Alfred Prince as a director on 19 September 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 TM01 Termination of appointment of Denis Gusarov as a director on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from Flat 4, 12 Vicarage Gate Flat 4 12 Vicarage Gate London W8 4AG to Cobden House 79 Gladstone Road Farnborough Village Orpington Kent BR6 7DY on 2 March 2015
31 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
31 Dec 2014 CH01 Director's details changed for Mr Denis Goussarov on 10 July 2014
29 Sep 2014 AD01 Registered office address changed from C/O Denis Goussarov Po Box the Ridge 9 Maybury House the Ridge Woking Surrey GU22 7EE to Flat 4, 12 Vicarage Gate Flat 4 12 Vicarage Gate London W8 4AG on 29 September 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 3
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from C/O Denis Goussarov Three Oaks Faris Lane Woodham Addlestone Surrey KT15 3DN United Kingdom on 18 December 2012
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
03 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from Cobden House 79 Gladstone Road Farnborough Kent BR6 7DY England on 10 January 2011
16 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)