MATERIAL MARKETING SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1520 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM LSG SKY CHEFS HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON WEST DRAYTON MIDDLESEX UB7 0DQ |
| 09/04/149 April 2014 | DECLARATION OF SOLVENCY |
| 09/04/149 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/149 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1420 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY APPOINTED MR MUHAMMAD WAQAS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY GREGG PECK |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 27 CENTRAL WAY FELTHAM MIDDLESEX TW14 0UU |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 15/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 13/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 17/03/2011 |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED LSG SKY CHEFS BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 04/02/114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 01/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR SILVIO CANETTOLI |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DALE EASDON |
| 15/10/1015 October 2010 | 175 CONFLICT OF INT/LUTZ SHARPE & DALE EASDON BE AUTH TO HOLD OFFICE AND ACT AS DIRECTOR 01/10/2010 |
| 11/10/1011 October 2010 | SECRETARY APPOINTED MR GREGG PECK |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL PORTE |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/1027 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED REGIONAL CFO UK LUTZ CHRISTOPH SCHARPE |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR METTE CEDERKVIST |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 OSPREY HOUSE, 1 FALCON WAY CENTRAL WAY NORTH FELTHAM TRADING ESTATE MIDDLESEX TW14 OUQ |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 27 CENTRAL WAY FELTHAM MIDDLESEX TW14 0UU |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED CITYNET CATERING BIRMINGHAM LTD CERTIFICATE ISSUED ON 19/03/07 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | S366A DISP HOLDING AGM 24/06/03 |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 04/03/064 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 01/12/031 December 2003 | � NC 1000/500000 24/06/03 |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | NC INC ALREADY ADJUSTED 24/06/03 |
| 01/12/031 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: G OFFICE CHANGED 17/10/03 WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JE |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 23 DENISE DRIVE HARBORNE BIRMINGHAM WEST MIDLANDS B17 0BN |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: G OFFICE CHANGED 11/02/03 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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