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MKTG INC. UK LTD

Company number 07871899

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
10 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
18 Feb 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016 AD04 Register(s) moved to registered office address 10 Triton Street Regent's Place London NW1 3BF
16 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 04/02/2016 for Scott Hughes
08 Feb 2016 AA Full accounts made up to 31 March 2015
04 Feb 2016 AP01 Appointment of Mr Scott Hughes as a director on 1 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 16/02/2016
04 Feb 2016 AP01 Appointment of Mr David Mark Wein as a director on 1 December 2015
03 Feb 2016 TM01 Termination of appointment of Charles Horsey as a director on 1 December 2015
03 Feb 2016 TM01 Termination of appointment of Paul Trager as a director on 1 December 2015
07 Sep 2015 AP03 Appointment of Mr Andrew John Moberly as a secretary on 4 September 2015
04 Sep 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to 10 Triton Street Regent's Place London NW1 3BF on 4 September 2015
04 Sep 2015 TM02 Termination of appointment of Paul Trager as a secretary on 4 September 2015
07 Apr 2015 AA Accounts for a small company made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
11 Sep 2013 AA Accounts for a small company made up to 31 March 2013
20 Mar 2013 AD03 Register(s) moved to registered inspection location
20 Mar 2013 AD03 Register(s) moved to registered inspection location
20 Mar 2013 AD03 Register(s) moved to registered inspection location
20 Mar 2013 AD03 Register(s) moved to registered inspection location