DENTSU MCGARRYBOWEN UK LTD.

01786541
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
14 Apr 2020 resolution Resolution 3 Buy now
14 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Apr 2020 insolvency Solvency Statement dated 11/03/20 2 Buy now
06 Apr 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
11 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 22 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Termination of appointment of director (Mary Margaret Basterfield) 1 Buy now
02 Nov 2017 accounts Annual Accounts 21 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 officers Appointment of director (Mr Andrew Care) 2 Buy now
07 Nov 2016 officers Termination of appointment of director (Richard Trevor Hirst) 1 Buy now
28 Oct 2016 officers Appointment of director (Ms Mary Margaret Basterfield) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 accounts Annual Accounts 27 Buy now
19 Nov 2015 officers Termination of appointment of director (Nanshu Yoshida) 1 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
27 Aug 2015 annual-return Annual Return 7 Buy now
27 Aug 2015 capital Return of Allotment of shares 4 Buy now
18 Jun 2015 officers Appointment of secretary (Mr Andrew John Moberly) 2 Buy now
17 Jun 2015 officers Appointment of director (Mrs Claire Margaret Price) 2 Buy now
17 Jun 2015 officers Termination of appointment of secretary (John Ian Mccormick) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Tim Scott) 1 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 auditors Auditors Resignation Company 1 Buy now
18 May 2015 auditors Auditors Resignation Company 1 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Sep 2014 officers Termination of appointment of director (Kristin Adamsson Moore) 2 Buy now
31 Aug 2014 annual-return Annual Return 17 Buy now
12 Jun 2014 officers Appointment of secretary (John Ian Mccormick) 3 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Sophie Wright) 2 Buy now
12 Jun 2014 accounts Annual Accounts 18 Buy now
14 Feb 2014 officers Appointment of director (Nanshu Yoshida) 3 Buy now
13 Feb 2014 officers Termination of appointment of director (Yushin Soga) 2 Buy now
10 Feb 2014 officers Appointment of director (Richard Trevor Hirst) 4 Buy now
11 Nov 2013 officers Appointment of director (Kristin Adamsson Moore) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Jane Barratt) 2 Buy now
23 Sep 2013 annual-return Annual Return 15 Buy now
13 May 2013 officers Termination of appointment of director (Stewart Owen) 2 Buy now
13 May 2013 officers Termination of appointment of director (Eric Vukmirovich) 2 Buy now
13 May 2013 officers Termination of appointment of director (James Kelly) 2 Buy now
13 May 2013 officers Appointment of director (Gordon Bowen) 3 Buy now
13 May 2013 officers Appointment of director (Tim Scott) 3 Buy now
02 May 2013 accounts Annual Accounts 18 Buy now
17 Dec 2012 officers Appointment of director (Jane Barratt) 2 Buy now
17 Dec 2012 officers Appointment of director (Stewart Owen) 2 Buy now
17 Dec 2012 officers Appointment of director (Eric Vukmirovich) 2 Buy now
17 Dec 2012 officers Appointment of director (Yushin Soga) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Nicholas Rey) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (Timothy Andree) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (So Aoki) 1 Buy now
19 Sep 2012 annual-return Annual Return 15 Buy now
23 May 2012 officers Termination of appointment of secretary (Kenneth Dalgleish) 1 Buy now
23 May 2012 officers Appointment of secretary (Mrs Sophie Louise Wright) 1 Buy now
13 Mar 2012 capital Return of Allotment of shares 5 Buy now
13 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2012 accounts Annual Accounts 18 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
01 Aug 2011 resolution Resolution 5 Buy now
04 Jul 2011 officers Appointment of director (Mr Nicholas Paul, Marie Rey) 2 Buy now
04 Jul 2011 officers Appointment of director (Mr So Aoki) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (Yuzuru Kato) 1 Buy now
01 Jul 2011 officers Termination of appointment of director (Ken Konishi) 1 Buy now
30 Jun 2011 capital Return of Allotment of shares 3 Buy now
29 Mar 2011 accounts Annual Accounts 18 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Appointment of director (Mr Yuzuru Kato) 2 Buy now
12 Sep 2010 officers Termination of appointment of director (Toyohiko Shigeta) 1 Buy now
10 Aug 2010 accounts Annual Accounts 16 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2010 officers Termination of appointment of director (Yoichi Takamura) 2 Buy now
25 Jan 2010 officers Termination of appointment of director (Hiroaki Sano) 2 Buy now
25 Jan 2010 officers Termination of appointment of director (Simon North) 2 Buy now
25 Jan 2010 officers Termination of appointment of director (Kenneth Dalgleish) 2 Buy now
25 Jan 2010 officers Appointment of director (Toyohiko Shigeta) 3 Buy now
25 Jan 2010 officers Appointment of director (Timothy Paul Andree) 3 Buy now
25 Jan 2010 officers Appointment of director (Mr Ken Konishi) 3 Buy now
25 Jan 2010 officers Appointment of director (James Michael Kelly) 3 Buy now
10 Dec 2009 capital Return of Allotment of shares 5 Buy now
10 Dec 2009 resolution Resolution 1 Buy now
10 Dec 2009 resolution Resolution 14 Buy now
31 Oct 2009 accounts Annual Accounts 16 Buy now
01 Oct 2009 officers Appointment terminated director ken terasawa 1 Buy now
11 Sep 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
28 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2008 officers Director appointed hiroaki sano logged form 2 Buy now
19 Nov 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
19 Nov 2008 officers Appointment terminated director mitsuyoshi matsuda 1 Buy now
27 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
15 Aug 2008 accounts Annual Accounts 16 Buy now