MARKETING SOFTWARE SOLUTIONS LTD

05875115
25 SHAFTESBURY AVENUE LONDON W1D 7EQ

Documents

Documents
Date Category Description Pages
03 Jan 2014 gazette Gazette Dissolved Liquidation 1 Buy now
03 Oct 2013 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
01 Feb 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 20 Buy now
22 Jan 2013 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
03 Sep 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 22 Buy now
14 Aug 2012 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
02 Apr 2012 insolvency Liquidation In Administration Result Creditors Meeting 1 Buy now
13 Mar 2012 insolvency Liquidation In Administration Proposals 37 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Feb 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2011 accounts Annual Accounts 12 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
21 Oct 2011 officers Termination of appointment of director 1 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Richard Eugene Hutchinson) 1 Buy now
21 Oct 2011 officers Appointment of director (Matthew John Hooper) 2 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Richard Hutchinson) 1 Buy now
26 Aug 2011 officers Termination of appointment of director (Lisa Boyes) 1 Buy now
20 Jul 2011 officers Appointment of director (Mr Matthew John Hooper) 2 Buy now
16 Mar 2011 officers Appointment of director (Mr Charles Guy Boliston) 2 Buy now
23 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Nov 2010 officers Appointment of director (Mr Mohamed Oualha) 2 Buy now
02 Nov 2010 officers Appointment of director (Lisa Ida Boyes) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Thomas Boyes) 1 Buy now
02 Oct 2010 accounts Annual Accounts 9 Buy now
20 Sep 2010 officers Appointment of director (Mr Robert Paterson) 2 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 officers Change of particulars for director (Thomas Quentin Moulson Boyes) 2 Buy now
24 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2010 accounts Annual Accounts 9 Buy now
26 Nov 2009 officers Termination of appointment of director (Lisa Boyes) 1 Buy now
20 Jul 2009 annual-return Return made up to 13/07/09; full list of members 3 Buy now
06 May 2009 officers Appointment Terminated Director matthew hooper 1 Buy now
05 Nov 2008 officers Director appointed matthew john hooper 2 Buy now
14 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Aug 2008 annual-return Return made up to 13/07/08; no change of members 7 Buy now
17 Apr 2008 accounts Annual Accounts 7 Buy now
31 Aug 2007 annual-return Return made up to 13/07/07; full list of members 7 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 540 chiswick high road london W4 5RG 1 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 6 Buy now
17 Nov 2006 capital Ad 11/10/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
28 Jul 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
28 Jul 2006 address Registered office changed on 28/07/06 from: 26 west street dunstable bedfordshire LU6 1SX 1 Buy now
21 Jul 2006 officers New secretary appointed 2 Buy now
21 Jul 2006 officers New director appointed 2 Buy now
21 Jul 2006 officers New director appointed 2 Buy now
21 Jul 2006 officers Secretary resigned 1 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 incorporation Incorporation Company 19 Buy now