MARKETING SOFTWARE SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/133 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013 |
| 22/01/1322 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/09/123 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2012 |
| 14/08/1214 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/04/122 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/03/1213 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O GEORGE HAY & COMPANY 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS UNITED KINGDOM |
| 06/02/126 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SUITE 1 STAPLE HOUSE ELEANOR'S CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU ENGLAND |
| 03/11/113 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | TERMINATE DIR APPOINTMENT |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MATTHEW JOHN HOOPER |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUTCHINSON |
| 21/10/1121 October 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA BOYES |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUTCHINSON |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN HOOPER |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR CHARLES GUY BOLISTON |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MOHAMED OUALHA |
| 02/11/102 November 2010 | DIRECTOR APPOINTED LISA IDA BOYES |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYES |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR ROBERT PATERSON |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUENTIN MOULSON BOYES / 13/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM LAMB HOUSE CHURCH STREET LONDON W4 2PD |
| 21/01/1021 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LISA BOYES |
| 20/07/0920 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HOOPER |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MATTHEW JOHN HOOPER |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED SMARTEEZ LIMITED CERTIFICATE ISSUED ON 15/10/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS |
| 17/04/0817 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 540 CHISWICK HIGH ROAD LONDON W4 5RG |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 26 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1SX |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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