HML MARKETING LIMITED

Company number 02123255

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2018	DS01	Application to strike the company off the register	(1 page)
03 Aug 2017	AP03	Appointment of Mr David Charles Turner as a secretary on 14 July 2017	(2 pages)
14 Jul 2017	TM02	Termination of appointment of James David Seton Adams as a secretary on 14 July 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(4 pages)
12 Dec 2015	AP03	Appointment of Mr James David Seton Adams as a secretary on 7 December 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 16 July 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(4 pages)
13 May 2015	TM02	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015	(1 page)
31 Dec 2014	SH19	Statement of capital on 31 December 2014 GBP 100	(4 pages)
31 Dec 2014	SH20	Statement by Directors	(1 page)
31 Dec 2014	CAP-SS	Solvency Statement dated 22/12/14	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,053,670	(4 pages)
07 Apr 2014	AP03	Appointment of Mr Steven Terence Hunter Griffin as a secretary	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mrs Katharine Anne Wade on 23 December 2013	(2 pages)
08 Nov 2013	AP01	Appointment of Mrs Katharine Anne Wade as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Andrew Gibson as a director	(1 page)