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MSQ MARKETING LIMITED

Company number 04273580

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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)
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	CERTNM	Company name changed illuminas LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16	View PDF Company name changed illuminas LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
09 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA - link opens in a new window - 1 page (1 page)
09 Sep 2015	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	View PDF Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 18 pages (18 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	MR04	Satisfaction of charge 042735800007 in full	View PDF Satisfaction of charge 042735800007 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014	View PDF Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	MR01	Registration of charge 042735800009, created on 16 July 2014	View PDF Registration of charge 042735800009, created on 16 July 2014 - link opens in a new window - 59 pages (59 pages)
18 Jul 2014	MR01	Registration of charge 042735800008, created on 16 July 2014	View PDF Registration of charge 042735800008, created on 16 July 2014 - link opens in a new window - 55 pages (55 pages)
02 Dec 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 17 pages (17 pages)
04 Oct 2013	MR01	Registration of charge 042735800007	View PDF Registration of charge 042735800007 - link opens in a new window - 17 pages (17 pages)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AD01	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 27 August 2013	View PDF Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 27 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	View PDF Appointment of Mr Daniel Yardley as a director - link opens in a new window - 2 pages (2 pages)

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