- Company Overview for STANSTED AIRPORT MARKETING LIMITED (07531134)
- Filing history for STANSTED AIRPORT MARKETING LIMITED (07531134)
- People for STANSTED AIRPORT MARKETING LIMITED (07531134)
- More for STANSTED AIRPORT MARKETING LIMITED (07531134)
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) |
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17 May 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2015 | AD01 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015 | |
01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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05 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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18 Feb 2014 | CH01 | Director's details changed for Ms Teresa Wade on 1 January 2014 | |
18 Feb 2014 | CH01 | Director's details changed for Ms Mandy-Jayne White on 1 January 2014 | |
18 Feb 2014 | CH01 | Director's details changed for Ms Natasha Pye on 1 January 2014 | |
18 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
06 Jun 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 November 2012 | |
17 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
27 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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20 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
26 Jan 2012 | AP01 | Appointment of Ms Natasha Pye as a director | |
29 Nov 2011 | CH01 | Director's details changed for Ms Mnady-Jayne White on 23 November 2011 | |
23 Nov 2011 | CH01 | Director's details changed | |
22 Nov 2011 | CH01 | Director's details changed for Ms Mandy White on 20 November 2011 | |
16 Nov 2011 | AP01 | Appointment of Ms Teresa Wade as a director | |
16 Nov 2011 | AA01 | Current accounting period extended from 28 February 2012 to 31 March 2012 | |
16 Nov 2011 | TM01 | Termination of appointment of Debra Freeman as a director | |
16 Nov 2011 | TM01 | Termination of appointment of Deborah Collins as a director | |
16 Nov 2011 | AP01 | Appointment of Ms Mandy White as a director | |
16 Nov 2011 | AD01 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA England on 16 November 2011 |