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MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED

Company number 03513609

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
23 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
26 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX
03 Nov 2008 4.70 Declaration of solvency
03 Nov 2008 600 Appointment of a voluntary liquidator
03 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-23
28 Feb 2008 363a Return made up to 19/02/08; full list of members
31 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
26 Sep 2007 88(2)R Ad 17/09/07--------- £ si 1117000@1=1117000 £ ic 1/1117001
26 Sep 2007 123 Nc inc already adjusted 17/09/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2007 AAMD Amended accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 19/02/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
12 Mar 2007 AA Accounts made up to 31 December 2006
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed