- Company Overview for FIELD MARKETING (UK) HOLDINGS LIMITED (07851230)
- Filing history for FIELD MARKETING (UK) HOLDINGS LIMITED (07851230)
- People for FIELD MARKETING (UK) HOLDINGS LIMITED (07851230)
- Charges for FIELD MARKETING (UK) HOLDINGS LIMITED (07851230)
- More for FIELD MARKETING (UK) HOLDINGS LIMITED (07851230)
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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18 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2022 | DS01 | Application to strike the company off the register | |
01 Jul 2022 | SH19 |
Statement of capital on 1 July 2022
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|
01 Jul 2022 | SH20 | Statement by Directors | |
01 Jul 2022 | CAP-SS | Solvency Statement dated 30/06/22 | |
01 Jul 2022 | RESOLUTIONS |
Resolutions
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|
15 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jan 2022 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
11 Jan 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
19 Feb 2021 | AP01 | Appointment of Mr Thomas Fitzgerald as a director on 31 December 2020 | |
19 Feb 2021 | TM01 | Termination of appointment of Otto Carl Christian Gernandt as a director on 31 December 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 15 October 2020 with updates | |
30 Oct 2020 | PSC02 | Notification of Ril Bidco Limited as a person with significant control on 12 July 2019 | |
29 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 29 October 2020 | |
24 Feb 2020 | MR01 | Registration of charge 078512300002, created on 21 February 2020 | |
30 Jan 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
20 Nov 2019 | CS01 | Confirmation statement made on 15 October 2019 with updates | |
25 Oct 2019 | AP01 | Appointment of Mr Carl Niclas Gabran as a director on 8 October 2019 | |
25 Oct 2019 | AP01 | Appointment of Mr Daniel Konrad Mytnik as a director on 8 October 2019 | |
25 Oct 2019 | AP01 | Appointment of Mr Otto Carl Christian Gernandt as a director on 8 October 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of David Norbury as a director on 12 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Kelvin Mak as a director on 12 July 2019 |