THE MISSION MARKETING HOLDINGS LIMITED

Company number 04474711

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	TM01	Termination of appointment of Giles Lee as a director	(1 page)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
08 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(1 page)
01 Nov 2010	SH19	Statement of capital on 1 November 2010 GBP 1.00	(4 pages)
01 Nov 2010	CAP-SS	Solvency Statement dated 22/10/10	(1 page)
01 Nov 2010	SH20	Statement by Directors	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 22/10/2010	(1 page)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Jul 2010	AP01	Appointment of Giles Derek Lee as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Brian Child as a director	(1 page)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(9 pages)
07 Jul 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009	(2 pages)
16 Apr 2010	AP01	Appointment of Brian Michael Child as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT	(1 page)
02 Nov 2009	AD01	Registered office address changed from Garden House 57-59 Long Acre London WC2E 9JL on 2 November 2009	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)