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M&C SAATCHI PR INTERNATIONAL LIMITED

Company number 08838406

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2023 DS01 Application to strike the company off the register
26 Sep 2023 TM01 Termination of appointment of Moray Alexander Stewart Maclennan as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 26 September 2023
04 Sep 2023 AP01 Appointment of Mr Bruce Mason as a director on 4 September 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 May 2022 TM01 Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022
13 May 2022 TM02 Termination of appointment of Maneck Minoo Kalifa as a secretary on 13 May 2022
20 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 May 2021 DISS40 Compulsory strike-off action has been discontinued
10 May 2021 CS01 Confirmation statement made on 9 January 2021 with no updates