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UK MARKETING & PROMOTIONS LTD

Company number 08709256

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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)
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 999	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 999 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 28 November 2014	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	TM01	Termination of appointment of Nominee Director Ltd as a director on 28 November 2014	View PDF Termination of appointment of Nominee Director Ltd as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	TM01	Termination of appointment of Waris Khan as a director on 28 November 2014	View PDF Termination of appointment of Waris Khan as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 28 November 2014	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP01	Appointment of Mr Muhammad Sulman as a director on 28 November 2014	View PDF Appointment of Mr Muhammad Sulman as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Accounts made up to 30 September 2014	View PDF Accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders	View PDF Annual return made up to 27 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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