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GOLLEY SLATER PROMOTIONAL MARKETING LIMITED

Company number 05369346

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2013 DS01 Application to strike the company off the register
03 Oct 2013 SH20 Statement by Directors
03 Oct 2013 SH19 Statement of capital on 3 October 2013
  • GBP 1
03 Oct 2013 CAP-SS Solvency Statement dated 13/09/13
03 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2013 TM01 Termination of appointment of Christopher Charles Lovell as a director on 31 March 2013
13 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
13 Mar 2013 CH04 Secretary's details changed for M and a Secretaries Limited on 12 March 2013
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AP01 Appointment of Michael Anthony Williams as a director on 6 November 2012
20 Jun 2012 AD01 Registered office address changed from 12 Margaret Street London W1W 8JQ on 20 June 2012
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Feb 2012 AD02 Register inspection address has been changed from C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL
14 Feb 2012 AP01 Appointment of Mr Timothy Peter Jessen as a director on 7 February 2012
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Stephen Powell as a director
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for M and a Secretaries Limited on 18 February 2010
02 Mar 2010 AD02 Register inspection address has been changed
07 Oct 2009 AA Full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 18/02/09; full list of members