GOLLEY SLATER PROMOTIONAL MARKETING LIMITED filing history - Find and update company information

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GOLLEY SLATER PROMOTIONAL MARKETING LIMITED

Company number 05369346

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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 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 GBP 1	View PDF Statement of capital on 3 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	CAP-SS	Solvency Statement dated 13/09/13	View PDF Solvency Statement dated 13/09/13 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 May 2013	TM01	Termination of appointment of Christopher Charles Lovell as a director on 31 March 2013	View PDF Termination of appointment of Christopher Charles Lovell as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Mar 2013	CH04	Secretary's details changed for M and a Secretaries Limited on 12 March 2013	View PDF Secretary's details changed for M and a Secretaries Limited on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AP01	Appointment of Michael Anthony Williams as a director on 6 November 2012	View PDF Appointment of Michael Anthony Williams as a director on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AD01	Registered office address changed from 12 Margaret Street London W1W 8JQ on 20 June 2012	View PDF Registered office address changed from 12 Margaret Street London W1W 8JQ on 20 June 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	AD02	Register inspection address has been changed from C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL	View PDF Register inspection address has been changed from C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Mr Timothy Peter Jessen as a director on 7 February 2012	View PDF Appointment of Mr Timothy Peter Jessen as a director on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Feb 2011	TM01	Termination of appointment of Stephen Powell as a director	View PDF Termination of appointment of Stephen Powell as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Mar 2010	CH04	Secretary's details changed for M and a Secretaries Limited on 18 February 2010	View PDF Secretary's details changed for M and a Secretaries Limited on 18 February 2010 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
18 May 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 6 pages (6 pages)

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