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SUCCESSFUL MARKETING LIMITED

Company number 07209435

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 DS01 Application to strike the company off the register
03 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Oct 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Nov 2010 AD01 Registered office address changed from 4 Acorn Court Beningfield Drive London Colney St. Albans Hertfordshire AL2 1GE United Kingdom on 18 November 2010
16 Nov 2010 AP01 Appointment of Ms Laraine Gloria Haik as a director
16 Nov 2010 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 November 2010
16 Nov 2010 TM01 Termination of appointment of Graham Cowan as a director
16 Nov 2010 CERTNM Company name changed komatsu materials hadling LIMITED\certificate issued on 16/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-03-31
31 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)