- Company Overview for THE MARKETING GROUP PLC (09604581)
- Filing history for THE MARKETING GROUP PLC (09604581)
- People for THE MARKETING GROUP PLC (09604581)
- Charges for THE MARKETING GROUP PLC (09604581)
- Insolvency for THE MARKETING GROUP PLC (09604581)
- More for THE MARKETING GROUP PLC (09604581)
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) |
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04 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2020 | AM23 | Notice of move from Administration to Dissolution | |
18 Aug 2020 | AM10 | Administrator's progress report | |
28 Jul 2020 | AM19 | Notice of extension of period of Administration | |
14 Feb 2020 | AM10 | Administrator's progress report | |
23 Oct 2019 | TM01 | Termination of appointment of Pietro Roberto Ranieri as a director on 7 October 2019 | |
25 Sep 2019 | AM02 | Statement of affairs with form AM02SOA | |
04 Sep 2019 | AM06 | Notice of deemed approval of proposals | |
14 Aug 2019 | AM03 | Statement of administrator's proposal | |
02 Aug 2019 | AD01 | Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 August 2019 | |
01 Aug 2019 | AM01 | Appointment of an administrator | |
28 May 2019 | TM01 | Termination of appointment of Paul Alan Cottrell as a director on 10 May 2019 | |
24 May 2019 | TM02 | Termination of appointment of Paul Alan Cottrell as a secretary on 10 May 2019 | |
08 May 2019 | TM01 | Termination of appointment of Lars Skovbjerg Sorensen as a director on 8 May 2019 | |
08 May 2019 | TM01 | Termination of appointment of Jesper Ohlenschelaeger as a director on 8 May 2019 | |
08 Apr 2019 | AP01 | Appointment of Mr. Pietro Roberto Ranieri as a director on 22 March 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Nicholos James Hellyer as a director on 21 March 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Sean Patrick Francis Gogarty as a director on 21 March 2019 | |
27 Mar 2019 | AP01 | Appointment of Mr Lars Skovbjerg Sorensen as a director on 21 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of Adam James Graham as a director on 12 March 2019 | |
22 Mar 2019 | AP01 | Appointment of Mr Jesper Ohlenschelaeger as a director on 12 March 2019 | |
06 Mar 2019 | RESOLUTIONS |
Resolutions
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09 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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05 Dec 2018 | AP01 | Appointment of Mr Paul Alan Cottrell as a director on 29 November 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Paul Alan Cottrell as a director on 29 November 2018 |