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SESOME MARKETING SERVICES LTD

Company number 08712382

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2020 DS01 Application to strike the company off the register
06 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
12 Dec 2019 MA Memorandum and Articles of Association
19 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
10 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 11/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of company name 11/09/2019
06 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-13
02 Oct 2019 CONNOT Change of name notice
01 Apr 2019 AA Micro company accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
15 May 2018 AA Micro company accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
07 Jul 2017 SH02 Sub-division of shares on 1 June 2017
07 Jul 2017 SH08 Change of share class name or designation
23 Jun 2017 AP01 Appointment of Mrs Claire Louise Land as a director on 1 June 2017
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
08 Sep 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
01 Jul 2014 TM01 Termination of appointment of Neil Waller as a director
01 Jul 2014 TM01 Termination of appointment of James Street as a director