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MOTTO MARKETING COMPANY LIMITED
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MOTTO MARKETING COMPANY LIMITED: Filings

    • Overview

    Company NameMOTTO MARKETING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01735829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOTTO MARKETING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Certificate of change of name

    Company name changed valeo snack foods LIMITED\certificate issued on 28/09/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2021

    		RES15

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on May 17, 2021

    		1 pagesAD01

    Appointment of Ms Katherine Susan Atkinson as a secretary on Apr 27, 2021

    		2 pagesAP03

    Termination of appointment of Clive Ashley Burnett as a secretary on Apr 27, 2021

    		1 pagesTM02

    Termination of appointment of Maria Elza Marleen Van Troys as a director on Dec 29, 2020

    		1 pagesTM01

    Appointment of Ashley James Hicks as a director on Dec 22, 2020

    		2 pagesAP01

    Appointment of Andrew David Driscoll as a director on Dec 22, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2020

    		RES15

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2019

    		RES15

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Termination of appointment of Antony Francheterre as a director on Jul 31, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2019

    		RES15

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Clive Ashley Burnett as a secretary on Dec 12, 2018

    		2 pagesAP03

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Appointment of Mr Andrew Hawley as a director on Aug 20, 2018

    		2 pagesAP01

    Termination of appointment of Steven Falcon Joseph as a director on Aug 20, 2018

    		1 pagesTM01

    Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on Aug 20, 2018

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0