DENTSU MCGARRYBOWEN UK LTD.: Filings

  • Overview

    Company NameDENTSU MCGARRYBOWEN UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01786541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DENTSU MCGARRYBOWEN UK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Apr 14, 2020

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Mary Margaret Basterfield as a director on Feb 09, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Care as a director on Nov 03, 2016

    2 pagesAP01

    Termination of appointment of Richard Trevor Hirst as a director on Oct 31, 2016

    1 pagesTM01

    Appointment of Ms Mary Margaret Basterfield as a director on Oct 12, 2016

    2 pagesAP01

    Termination of appointment of Claire Margaret Price as a director on Oct 12, 2016

    1 pagesTM01

    Confirmation statement made on Aug 15, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    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