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&CO THE CULTURAL MARKETING HOUSE

Company number 03407918

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
18 Sep 2012 AR01 Annual return made up to 18 July 2012 no member list
31 Jul 2012 AA Full accounts made up to 30 September 2011
30 May 2012 TM01 Termination of appointment of Madani Younis as a director on 28 May 2012
30 May 2012 TM02 Termination of appointment of Alison Elizabeth Edbury as a secretary on 27 April 2012
30 May 2012 TM01 Termination of appointment of Judith Hartley as a director on 2 November 2011
31 Aug 2011 AR01 Annual return made up to 18 July 2011 no member list
24 Aug 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
31 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
18 Nov 2010 AP01 Appointment of Mrs Judith Hartley as a director
18 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-05-19
16 Sep 2010 AR01 Annual return made up to 18 July 2010 no member list
16 Sep 2010 AD01 Registered office address changed from Studio 23-24 Leeds Design Innovation Centre 46 the Calls, Leeds West Yorkshire LS2 7EY on 16 September 2010
15 Sep 2010 TM01 Termination of appointment of Sheena Wrigley as a director
15 Sep 2010 CH01 Director's details changed for Clive Sydney Lawrence on 18 July 2010
15 Sep 2010 CH01 Director's details changed for Madani Younis on 18 July 2010
15 Sep 2010 CH01 Director's details changed for Helen Margaret Dobson on 18 July 2010
19 May 2010 MA Memorandum and Articles of Association
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
19 May 2010 CC04 Statement of company's objects
31 Jan 2010 AP01 Appointment of Ms Abbigail Wright as a director
29 Jan 2010 TM01 Termination of appointment of Mark Skipper as a director
19 Jan 2010 AA Group of companies' accounts made up to 31 March 2009