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MARKETING SECURITY LTD

Company number 12737685

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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)
24 Sep 2024	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)
24 Jul 2024	RP05	Registered office address changed to PO Box 4385, 12737685 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024	View PDF Registered office address changed to PO Box 4385, 12737685 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	RP09	Address of officer Mr Hadley Olando Ballantyne changed to 12737685 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 July 2024	View PDF Address of officer Mr Hadley Olando Ballantyne changed to 12737685 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	RP10	Address of person with significant control Mr Stefan Jurco changed to 12737685 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 July 2024	View PDF Address of person with significant control Mr Stefan Jurco changed to 12737685 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	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)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 19 May 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 19 May 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC01	Notification of Stefan Jurco as a person with significant control on 19 May 2023	View PDF Notification of Stefan Jurco as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Hadley Olando Ballantyne as a director on 19 May 2023	View PDF Appointment of Mr Hadley Olando Ballantyne as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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