WHITLEY MARKETING SERVICES LIMITED

Company number 01209506

Date	Type	Description	View / Download
04 Sep 2023	TM01	Termination of appointment of Paul Lancelot Stobart as a director on 1 September 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Shaun Parker as a director on 1 September 2023	(1 page)
04 Sep 2023	AP01	Appointment of Mr Emil Edward Peters as a director on 1 September 2023	(2 pages)
02 Feb 2023	AC92	Restoration by order of the court	(3 pages)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2015	SH20	Statement by Directors	(1 page)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 1	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 10/09/2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 322,500	(5 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
22 Sep 2014	TM02	Termination of appointment of Shaun Parker as a secretary on 4 September 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 322,500	(5 pages)
14 Feb 2014	AP03	Appointment of Shaun Parker as a secretary	(3 pages)
14 Feb 2014	TM02	Termination of appointment of Richard Webster as a secretary	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Shaun Parker as a director	(3 pages)
14 Feb 2014	TM01	Termination of appointment of Richard Webster as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Paul Lancelot Stobart as a director	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Gil Baldwin as a director	(2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
18 Mar 2013	TM01	Termination of appointment of Kevin Dyson as a director	(2 pages)