HMK MARKETING CONSULTANTS LIMITED


Registered number: 05589681
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Name: HMK MARKETING CONSULTANTS LIMITED
HMK MARKETING CONSULTANTS LTD
Address: UNIT 3 MILL MEAD INDUSTRIAL CENTRE, MILL MEAD ROAD, LONDON, N17 9QU
Incorporation Date: 2005-10-11

Company status: Dissolved


Company Documents

date name form type
2015-04-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-26 11/10/14 FULL LIST AR01
2015-08-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-08 APPLICATION FOR STRIKING-OFF DS01
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-07 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM58 HENNINGHAM ROADLONDONN17 7DT AD01
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-03 11/10/13 FULL LIST AR01
2012-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR HACI KOCAOZ / 01/09/2012 CH01
2012-11-19 11/10/12 FULL LIST AR01
2012-01-23 31/10/11 TOTAL EXEMPTION SMALL AA
2011-04-04 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-23 11/10/11 FULL LIST AR01
2010-02-02 11/10/09 FULL LIST AR01
2010-02-02 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM79 BUXHALL CRESCENTHACKNEYLONDONE9 5JU AD01
2010-02-02 APPOINTMENT TERMINATED, SECRETARY CENK CAKIR TM02
2010-02-03 DISS40 (DISS40(SOAD)) DISS40
2010-02-02 FIRST GAZETTE GAZ1
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / HACI KOCAOZ / 02/02/2010 CH01
2010-06-24 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-27 11/10/10 FULL LIST AR01
2009-03-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-09-09 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2007-01-16 REGISTERED OFFICE CHANGED ON 16/01/07 FROM:GILBERT ALI & CO LTD 221-223CHINGFORD MOUNT ROADCHINGFORDLONDON E4 8LP 287
2007-02-28 SECRETARY RESIGNED 288b
2007-08-04 REGISTERED OFFICE CHANGED ON 04/08/07 FROM:GILBERT & COMPANY, 452 HERTFORDROAD, EDMONTONLONDONN9 8AB 287
2007-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-02-28 NEW SECRETARY APPOINTED 288a
2006-12-12 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2005-12-13 NEW DIRECTOR APPOINTED 288a
2005-12-13 REGISTERED OFFICE CHANGED ON 13/12/05 FROM:GILBERT ALI AND CO ACCOUNTANTSTAX CONSULTANTS BUSINESSADVISORS 221-223 CHINGFORD MOUNTROAD CHINGFORD LONDON E4 8LP 287
2005-11-16 NEW SECRETARY APPOINTED 288a
2005-10-21 DIRECTOR RESIGNED 288b
2005-10-21 REGISTERED OFFICE CHANGED ON 21/10/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2005-10-21 SECRETARY RESIGNED 288b
2005-10-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-24 REGISTERED OFFICE CHANGED ON 24/11/05 FROM:GILBERT ALI & CO LIMITED221-223 CHINGFORD MOUNT ROADCHINGFORDLONDON E4 8LP 287

Last update: 2020-08-11 16:41:38