MARKETING MATTERS (HOLDINGS) LIMITED filing history - Find and update company information

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MARKETING MATTERS (HOLDINGS) LIMITED

Company number 06242596

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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)
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AD01	Registered office address changed from Unit C Lower Ground Floor Acorn Business Park Ling Road Tower Park Poole Dorset BH12 4NZ on 20 December 2012	View PDF Registered office address changed from Unit C Lower Ground Floor Acorn Business Park Ling Road Tower Park Poole Dorset BH12 4NZ on 20 December 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 5,643	View PDF Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 5,643 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AP01	Appointment of Ms Tina Davis as a director on 30 April 2012	View PDF Appointment of Ms Tina Davis as a director on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Simon James Hedley Veale as a director on 30 April 2012	View PDF Termination of appointment of Simon James Hedley Veale as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
27 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	288b	Appointment Terminated Director desmond doyle	View PDF Appointment Terminated Director desmond doyle - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment Terminated Director robert sharpe	View PDF Appointment Terminated Director robert sharpe - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment Terminated Director george beverley	View PDF Appointment Terminated Director george beverley - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
22 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 4 brackley close bournemouth international airport, christchurch dorset BH23 6SE	View PDF Registered office changed on 20/07/07 from: 4 brackley close bournemouth international airport, christchurch dorset BH23 6SE - link opens in a new window - 1 page (1 page)
20 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 29/02/08	View PDF Accounting reference date shortened from 31/05/08 to 29/02/08 - link opens in a new window - 1 page (1 page)
17 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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