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EVENT MARKETING MACHINE LTD

Company number 09045013

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2021 AA Micro company accounts made up to 31 December 2020
11 Mar 2021 AA Micro company accounts made up to 31 December 2019
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
04 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
28 Jan 2020 AD01 Registered office address changed from No. 1 Primrose Street London EC2A 2EX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 January 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
15 Mar 2019 TM01 Termination of appointment of Hui He as a director on 14 March 2019
29 Jan 2019 TM01 Termination of appointment of Andrew Elliot Thornhill as a director on 31 December 2018
16 Nov 2018 AA Micro company accounts made up to 31 December 2017
20 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Feb 2018 TM01 Termination of appointment of Malcom Philip Hainsworth as a director on 2 February 2018
10 Jan 2018 AP01 Appointment of Mrs Bernadette Mary Harwood as a director on 1 January 2018
08 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
26 Nov 2017 AP01 Appointment of Mr Wei Peng as a director on 20 November 2017
25 Oct 2017 AD01 Registered office address changed from 1 Chiltern Court Garforth Leeds LS25 2HT England to No. 1 Primrose Street London EC2A 2EX on 25 October 2017
07 Sep 2017 PSC02 Notification of Expede It Solutions Limited as a person with significant control on 28 July 2017
07 Sep 2017 PSC07 Cessation of Andrew Elliot Thornhill as a person with significant control on 28 July 2017
07 Sep 2017 AP01 Appointment of Mr Hui He as a director on 28 July 2017
07 Sep 2017 AP01 Appointment of Miss Mehram Sumray-Roots as a director on 28 July 2017
07 Sep 2017 AP01 Appointment of Mr Martin Ian Roots as a director on 28 July 2017