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MARKETING SERVICES (UK) LTD

Company number 08334360

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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 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2017 TM01 Termination of appointment of Emad Raslan as a director on 10 November 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
20 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 June 2017
25 Nov 2016 CS01 Confirmation statement made on 31 August 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Sep 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Emad Raslan
10 Sep 2015 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 20 August 2015
01 Sep 2015 AD01 Registered office address changed from , No 1 Poultry, London, EC2R 8JR to 20-22 Bedford Row London WC1R 4JS on 1 September 2015
18 Jun 2015 TM01 Termination of appointment of Bruce Wing Li as a director on 31 March 2014
16 Feb 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2015 TM01 Termination of appointment of Charanjit Singh as a director on 31 March 2014
27 Oct 2014 AP01 Appointment of Emad Raslan as a director on 3 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/09/2015
23 Sep 2014 AA Total exemption full accounts made up to 31 January 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
04 Sep 2014 TM02 Termination of appointment of Tracey Li as a secretary on 31 August 2014
29 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
27 Jun 2014 TM01 Termination of appointment of Andrew Li as a director
29 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
18 Jul 2013 AD01 Registered office address changed from , 30 Old Broad Street, London, EC2N 1HT, England on 18 July 2013
21 Feb 2013 CH01 Director's details changed for Ms Charanjit Singh on 16 January 2013