PROFESSIONAL SERVICES MARKETING GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1115 June 2011 | APPLICATION FOR STRIKING-OFF |
| 01/02/111 February 2011 | 11/01/11 NO MEMBER LIST |
| 07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR JOHN DE FORTE |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MRS GILLIAN SUTHERLAND |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MRS GILLIAN SUTHERLAND |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR JOHN DE FORTE |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZY GOODWIN |
| 24/02/1024 February 2010 | 11/01/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZY DYLAN GOODWIN / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL JAFFA |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SYMS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA REEVES |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PINCOTT |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANNE PUGSLEY |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO SMITH |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW FULLER |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SCOBLE |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HINZE |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID SCOBLE |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KING |
| 26/02/0826 February 2008 | SECRETARY APPOINTED PAUL JAFFA |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANN FAIRWEATHER |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED SUSANNE PUGSLEY |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED ANNA YARKER REEVES |
| 15/01/0815 January 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 05/07/065 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 11/01/04 |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/01/0325 January 2003 | ANNUAL RETURN MADE UP TO 11/01/03 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | ANNUAL RETURN MADE UP TO 11/01/02 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 6 CHURCH ROAD LYMM CHESHIRE WA13 0QH |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | ANNUAL RETURN MADE UP TO 11/01/01 |
| 27/09/0027 September 2000 | ALTER ARTICLES 25/07/00 |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 11/01/00 |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ANNUAL RETURN MADE UP TO 18/01/99 |
| 27/09/9927 September 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | ANNUAL RETURN MADE UP TO 18/01/98 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: G OFFICE CHANGED 28/05/97 44 THE RISE UXBRIDGE MIDDLESEX UB10 0JN |
| 06/05/976 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/976 May 1997 | ANNUAL RETURN MADE UP TO 18/01/97 |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/01/9418 January 1994 | Incorporation |
| 18/01/9418 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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