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MSQ MARKETING LIMITED
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MSQ MARKETING LIMITED: Filings

    • Overview

    Company NameMSQ MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04273580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MSQ MARKETING 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

    		3 pagesDS01

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed illuminas LIMITED\certificate issued on 28/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2015

    		RES15

    Full accounts made up to Feb 28, 2015

    		15 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

    		1 pagesAD03

    Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

    		1 pagesAD02

    Full accounts made up to Feb 28, 2014

    		18 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Various agreements as listed 16/07/2014
    		RES13

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 042735800007 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on Aug 13, 2014

    		1 pagesAD01

    Registration of charge 042735800009, created on Jul 16, 2014

    		59 pagesMR01

    Registration of charge 042735800008, created on Jul 16, 2014

    		55 pagesMR01

    Full accounts made up to Feb 28, 2013

    		17 pagesAA

    Registration of charge 042735800007

    		17 pagesMR01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom* on Aug 27, 2013

    		1 pagesAD01

    Appointment of Mr Daniel Yardley as a director

    		2 pagesAP01
    2345Next

    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