THE MARKETING MIX LIMITED
Company number SC531016 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MAY COWIE / 01/12/2020 | View document |
| 1 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS FIONA MAY COWIE / 01/12/2020 | View document |
| 2 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2020 | ADOPT ARTICLES 02/10/2020 | View document |
| 29 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 80 | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSHTON | View document |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 28 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND | View document |
| 4 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 04/06/2018 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 22 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Jun 2017 | ADOPT ARTICLES 06/06/2017 | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR MARK STEPHEN RUSHTON | View document |
| 7 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 8 Dec 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED GRAEME LESLIE | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED FIONA MAY COWIE | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE | View document |
| 30 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |