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MARKETINGFILE SERVICES LIMITED

Company number 04547742

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Marketingfile Group Ltd as a director on 16 July 2018
16 Jul 2018 AP01 Appointment of Mr Kieron Shaun Karue as a director on 16 July 2018
16 Jul 2018 PSC05 Change of details for Marketingfile Ltd as a person with significant control on 20 November 2017
16 Jul 2018 AD01 Registered office address changed from 8 Arlington Court Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS to Mha Macintrye Hudson Equipoise House Grove Place Bedford MK40 3LE on 16 July 2018
11 Mar 2018 AP02 Appointment of Marketingfile Group Ltd as a director on 9 March 2018
11 Mar 2018 TM01 Termination of appointment of Timothy Charles Wise as a director on 9 March 2018
11 Mar 2018 TM02 Termination of appointment of Timothy Charles Wise as a secretary on 9 March 2018
06 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
06 May 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2012 AD01 Registered office address changed from 8 Arlington Court Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS United Kingdom on 17 May 2012
17 May 2012 AD01 Registered office address changed from 8 Arlington Court Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS United Kingdom on 17 May 2012