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MARKETSPHERE LIMITED

Company number 07903141

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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)
13 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
20 May 2015 AD01 Registered office address changed from 21 Marbaix Gardens Isleworth Middlesex TW7 4FD to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 20 May 2015
19 May 2015 600 Appointment of a voluntary liquidator
19 May 2015 4.70 Declaration of solvency
19 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-07
10 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
30 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 100
31 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
24 Mar 2013 CH01 Director's details changed for Ms Zulfiya Merchant on 1 January 2013
24 Mar 2013 AD01 Registered office address changed from 21 Marbaix Gardens Isleworth Middlesex TW7 4FD United Kingdom on 24 March 2013
24 Mar 2013 AD01 Registered office address changed from 7 Lido House Northfields Avenue Ealing London W13 9LD United Kingdom on 24 March 2013
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)