| Name: |
MARKETING GURU LIMITED
MARKETING GURU LTD |
| Address: | C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE, MOUNTBATTEN WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1DY |
| Incorporation Date: | 2004-06-04 |
| date | name | form type |
| 2020-03-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-02-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROMCHARTER HOUSE, 7-9 WAGG STREETCONGLETONCHESHIRECW12 4BAUNITED KINGDOM | AD01 |
| 2019-12-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | CS01 |
| 2018-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROMC/O CHARTER HOUSE7-9 WAGG STREETCONGLETONCHESHIRECW12 4BA | AD01 |
| 2018-03-23 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSS / 23/03/2018 | CH03 |
| 2018-06-05 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | CS01 |
| 2017-03-15 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
| 2017-10-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-06-28 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 051461750003 | MR01 |
| 2017-06-28 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 051461750002 | MR01 |
| 2016-03-09 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-07 | 04/06/16 FULL LIST | AR01 |
| 2015-07-21 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSS / 21/07/2015 | CH03 |
| 2015-06-23 | 04/06/15 FULL LIST | AR01 |
| 2015-12-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-15 | 04/06/14 FULL LIST | AR01 |
| 2013-12-05 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-05 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSS / 03/09/2013 | CH03 |
| 2013-06-04 | 04/06/13 FULL LIST | AR01 |
| 2012-06-07 | 04/06/12 FULL LIST | AR01 |
| 2012-01-17 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 04/06/11 FULL LIST | AR01 |
| 2011-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE ALTYNSKI-ROSS / 24/03/2011 | CH01 |
| 2011-03-29 | APPOINTMENT TERMINATED, DIRECTOR PATRYCJA ALTYNSKA-ROSS | TM01 |
| 2011-03-29 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE ALTYNSKI-ROSS / 24/03/2011 | CH03 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE ALTYNSKI-ROSS / 04/06/2010 | CH01 |
| 2010-06-07 | 04/06/10 FULL LIST | AR01 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / PATRYCJA ALTYNSKA-ROSS / 04/06/2010 | CH01 |
| 2010-07-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-07-29 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | MG01 |
| 2010-12-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-08 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-09 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-06-05 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-03-13 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM:THE POST HOUSEMILL STREETCONGLETONCHESHIRE CW12 1AB | 287 |
| 2006-07-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-25 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-11-22 | DIRECTOR RESIGNED | 288b |
| 2005-06-08 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-30 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM:THE POST HOUSE, MILL STREETCONGLETONCHESHIRECW12 1AB | 287 |
| 2004-07-06 | £ NC 1000/300018/06/0 | RES04 |
| 2004-07-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-07-06 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-06-30 | AD 04/06/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-07-06 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-07-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-07-06 | AD 18/06/04---------£ SI 2@1=2£ IC 100/102 | 88(2)R |
Last update: 2020-06-08 04:00:42