MARKETPLACE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/11/2125 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 49/53 QUEENS ROAD WATFORD WD17 2QN ENGLAND |
| 05/03/205 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/205 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/205 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAMILLERI |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TEPPER |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/03/183 March 2018 | DISS40 (DISS40(SOAD)) |
| 28/02/1828 February 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MRS DIANE LYNN GREEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMILLERI |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR JUSTIN HOWARD TEPPER |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMILLERI |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR JUSTIN HOWARD TEPPER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM WREN HOUSE 19-23 EXCHANGE ROAD WATFORD HERTFORDSHIRE WD18 0JG |
| 21/04/1521 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037350710001 |
| 15/04/1315 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE GREEN |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR ROBERT PAUL CAMILLERI |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/1016 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/04/0914 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | DISS40 (DISS40(SOAD)) |
| 28/01/0928 January 2009 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 17 EXCHANGE ROAD WATFORD HERTFORDSHIRE WD18 0JD |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM WREN HOUSE 19-23 EXCHANGE ROAD WATFORD HERTFORDSHIRE WD18 0JG UNITED KINGDOM |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: THIRD FLOOR 13-14 HANOVER STREET LONDON W1S 1YH |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 17/03/06; NO CHANGE OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 19 CLIFFORD STREET LONDON W1X 1RH |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | VARYING SHARE RIGHTS AND NAMES 16/06/99 |
| 02/07/992 July 1999 | ADOPT MEM AND ARTS 16/06/99 |
| 02/07/992 July 1999 | CONVE 16/06/99 |
| 02/07/992 July 1999 | NC DEC ALREADY ADJUSTED 16/06/99 |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | ADOPT MEM AND ARTS 12/04/99 |
| 17/04/9917 April 1999 | £ NC 1000/1000000 12/04/99 |
| 14/04/9914 April 1999 | COMPANY NAME CHANGED GALAXYDEAL LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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