NICHOLAS KING MARKETING LIMITED

05171772
1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL HP10 8RL

Documents

Documents
Date Category Description Pages
31 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
16 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Aug 2014 accounts Annual Accounts 9 Buy now
12 Aug 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/13 34 Buy now
12 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
12 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 9 Buy now
03 Oct 2013 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/12 23 Buy now
03 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
03 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
13 Aug 2012 accounts Annual Accounts 12 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
18 Jul 2011 officers Change of particulars for secretary (Mr Nicholas James Philip Bilsland) 1 Buy now
18 Jul 2011 officers Change of particulars for director (Ms Susan Elizabeth Jacquest) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Nicholas Geoffrey King) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Paul Jeremy Lobatto) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Nicholas James Philip Bilsland) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Kelly John Speller) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Ms Susan Elizabeth Jacquest) 3 Buy now
23 Jun 2011 officers Change of particulars for secretary (Mr Nicholas James Philip Bilsland) 3 Buy now
04 May 2011 accounts Annual Accounts 12 Buy now
23 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2010 annual-return Annual Return 8 Buy now
02 Jul 2010 accounts Annual Accounts 13 Buy now
16 Dec 2009 change-of-name Certificate Change Of Name Company 4 Buy now
26 Nov 2009 resolution Resolution 2 Buy now
28 Aug 2009 officers Director's change of particulars / susan jacquest / 01/08/2009 1 Buy now
06 Aug 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
04 Aug 2009 accounts Annual Accounts 14 Buy now
11 Jul 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
17 Mar 2008 accounts Annual Accounts 16 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
24 Sep 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: 3RD floor pollen house 10-12 cork street london W1S 3NP 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 mortgage Particulars of mortgage/charge 15 Buy now
05 Sep 2007 resolution Resolution 2 Buy now
03 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
01 Sep 2007 capital Declaration of assistance for shares acquisition 11 Buy now
20 Jul 2007 annual-return Return made up to 06/07/07; no change of members 7 Buy now
21 May 2007 officers Director resigned 1 Buy now
01 May 2007 accounts Annual Accounts 13 Buy now
24 Jul 2006 annual-return Return made up to 06/07/06; full list of members 8 Buy now
09 May 2006 accounts Annual Accounts 12 Buy now
22 Feb 2006 officers Director's particulars changed 1 Buy now
28 Dec 2005 accounts Accounting reference date extended from 31/07/05 to 31/10/05 1 Buy now
30 Nov 2005 address Registered office changed on 30/11/05 from: five chancery lane clifford's inn london EC4A 1BU 2 Buy now
24 Aug 2005 annual-return Return made up to 06/07/05; full list of members 8 Buy now
15 Dec 2004 officers New director appointed 3 Buy now
22 Nov 2004 officers New director appointed 2 Buy now
06 Oct 2004 mortgage Particulars of mortgage/charge 4 Buy now
26 Aug 2004 officers New director appointed 2 Buy now
24 Aug 2004 resolution Resolution 1 Buy now
24 Aug 2004 officers Secretary resigned 1 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
24 Aug 2004 capital Ad 05/08/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Aug 2004 officers New secretary appointed 2 Buy now
24 Aug 2004 officers New director appointed 3 Buy now
04 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2004 incorporation Incorporation Company 19 Buy now