- Company Overview for UNITED MARKETING INTERNATIONAL LIMITED (08172969)
- Filing history for UNITED MARKETING INTERNATIONAL LIMITED (08172969)
- People for UNITED MARKETING INTERNATIONAL LIMITED (08172969)
- More for UNITED MARKETING INTERNATIONAL LIMITED (08172969)
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
|
|
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
|
|
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
|
|
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
|
|
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 |