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MARKETING - NORDWEST LTD

Company number 09168274

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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)
19 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2018 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 27 December 2018
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
19 Feb 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 February 2017
30 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
11 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 100
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • EUR 100
14 Aug 2014 AP01 Appointment of Rene Westphal as a director on 8 August 2014
14 Aug 2014 TM01 Termination of appointment of Rene De La Porte as a director on 9 August 2014
14 Aug 2014 TM01 Termination of appointment of Silvana Schwager as a director on 9 August 2014
08 Aug 2014 AP01 Appointment of Rene De La Porte as a director on 8 August 2014
08 Aug 2014 TM02 Termination of appointment of Rene De La Porte as a secretary on 8 August 2014
08 Aug 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
08 Aug 2014 NEWINC Incorporation