MARKETINGFILE GROUP LIMITED

Company number 05597328

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2020	AD01	Registered office address changed from Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE England to C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 8 July 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(14 pages) Download iXBRL
16 Jul 2018	AD01	Registered office address changed from 8 Arlington Court Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS to Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE on 16 July 2018	(1 page)
11 Mar 2018	TM02	Termination of appointment of Timothy Charles Wise as a secretary on 9 March 2018	(1 page)
11 Mar 2018	TM01	Termination of appointment of Timothy Charles Wise as a director on 9 March 2018	(1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	(2 pages)
17 Aug 2017	PSC01	Notification of Alexander Gordon Catto as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	TM01	Termination of appointment of John Francis Dennehy as a director on 1 August 2017	(1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(22 pages)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(7 pages)
08 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 498,193.8074	(3 pages)
26 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 489,793.8074	(7 pages)
09 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 489,793.8074	(7 pages)
21 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 489,793.8074	(7 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 489,793.81	(3 pages)