CompaniesInTheUK

RUNPATH MARKETING LIMITED

Company number 07475194 ·

Dissolved

68 filings

Date Filing
24 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
24 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAPE View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA CATTANACH View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERWORTH View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
23 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM JOHN PAPE / 23/04/2018 View document
23 Apr 2018 DIRECTOR APPOINTED MR MALCOM JOHN PAPE View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
21 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHORNE BUTTERWORTH / 18/10/2017 View document
31 Oct 2017 ADOPT ARTICLES 18/10/2017 View document
23 Oct 2017 DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH View document
21 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074751940001 View document
20 Oct 2017 APPOINTMENT TERMINATED, SECRETARY MARISA SCHLICHTING View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM THE SIRE JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ ENGLAND View document
20 Oct 2017 DIRECTOR APPOINTED MS JULIA MARY CATTANACH View document
20 Oct 2017 DIRECTOR APPOINTED MARK PEPPER View document
20 Oct 2017 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD View document
20 Oct 2017 SECRETARY APPOINTED MR RONAN HANNA View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR, 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 2ND FLOOR 112-116 OLD STREET CLERKENWELL LONDON EC1V 9BG View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 COMPANY NAME CHANGED DIGITAL FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 25/01/16 View document
15 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074751940001 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS View document
25 Apr 2014 SECRETARY APPOINTED MISS MARISA SCHLICHTING View document
25 Apr 2014 DIRECTOR APPOINTED MR IAN ANTHONY MAJOR View document
25 Apr 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
2 Sep 2013 DIRECTOR APPOINTED MR ANDREW RUSSELL MORRIS View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GAVRIEL MAGONET View document
30 Jul 2013 COMPANY NAME CHANGED ONLINE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 30/07/13 View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
5 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND View document
22 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
23 Nov 2011 ADOPT ARTICLES 26/10/2011 View document
21 Nov 2011 26/10/11 STATEMENT OF CAPITAL GBP 100 View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS View document
18 Nov 2011 DIRECTOR APPOINTED GAVRIEL JULIUS MAGONET View document
18 Nov 2011 DIRECTOR APPOINTED MR JOHN-PAUL WILKINS View document
18 Nov 2011 DIRECTOR APPOINTED PAUL WILLIAM HOLLAND View document
18 Nov 2011 SECRETARY APPOINTED MR ANDREW MORRIS View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2ND FLOOR GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT UNITED KINGDOM View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 21/12/2010 View document
18 Feb 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
21 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document