MARKETING UNLEASHED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/07/142 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM WOODS MILL HOUSE SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SD UNITED KINGDOM |
| 11/11/1311 November 2013 | DECLARATION OF SOLVENCY |
| 11/11/1311 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/11/1311 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DUGALD MACCOLL / 01/04/2012 |
| 06/12/126 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHURCH / 01/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 7 GARRICK STREET LONDON WC2E 9AR |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL PETER FIRTH / 11/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHURCH / 11/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DUGALD MACCOLL / 11/12/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES DUGALD MACCOLL |
| 06/08/086 August 2008 | DIRECTOR APPOINTED RICHARD CHARLES QUENBY CHURCH |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON |
| 30/06/0830 June 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
| 17/05/0717 May 2007 | � NC 100/1900100 04/0 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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