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UNITED MARKETING INTERNATIONAL LIMITED

Company number 08172969

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
10 Aug 2016 AD01 Registered office address changed from Unit 3 Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW to 10 Daneswood Close Weybridge Surrey KT13 9AY on 10 August 2016
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Amardeep Singh Grewal as a director on 1 August 2015
08 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 111
29 Jul 2015 AD01 Registered office address changed from C/O 1966 Entertainment 1st Floor 1 Great Cumberland Place London W1H 7AL to Unit 3 Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 29 July 2015
01 Jun 2015 AP01 Appointment of Mr Amardeep Grewal as a director on 1 June 2015
22 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 111
21 May 2014 TM01 Termination of appointment of Terence Byrne as a director
21 May 2014 TM01 Termination of appointment of Oliver Shipton as a director
21 May 2014 TM01 Termination of appointment of Terence Ellis as a director
21 May 2014 TM01 Termination of appointment of Amardeep Grewal as a director
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
09 Apr 2014 AP01 Appointment of Mr Christopher Taylor as a director
03 Apr 2014 CERTNM Company name changed 1966 merchandise LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-03-24
03 Apr 2014 NM06 Change of name with request to seek comments from relevant body
03 Apr 2014 CONNOT Change of name notice
28 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Jan 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
12 Aug 2013 AP01 Appointment of Mr Oliver Samuel Shipton as a director
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders