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MARKETING DRIVE GROUP LIMITED

Company number 02320100

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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)
23 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2010 4.70 Declaration of solvency
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-29
13 Oct 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 AD01 Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 29 September 2010
31 Aug 2010 AP01 Appointment of William Harry Iii as a director
31 Aug 2010 AP01 Appointment of George Christopher Wlodyka as a director
31 Aug 2010 AP01 Appointment of Colin Hood as a director
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 8,000
02 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
16 Jun 2010 TM01 Termination of appointment of Nicholas Camera as a director
30 Jun 2009 363a Return made up to 30/06/09; full list of members
24 Jun 2009 AA Accounts made up to 31 December 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
05 Apr 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 288b Director resigned
31 Jan 2008 288a New director appointed
20 Sep 2007 AA Accounts made up to 31 December 2006
18 Aug 2007 363s Return made up to 30/06/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-21 meard street london W1F 0EY
12 Dec 2006 AA Accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 30/06/06; full list of members
20 Jul 2006 288b Director resigned