Download leads from Nexok and grow your business. Find out more

Saatchi Management Services Limited

Documents

Total Documents61
Total Pages238

Filing History

19 September 2006Final Gazette dissolved via voluntary strike-off
6 June 2006First Gazette notice for voluntary strike-off
21 April 2006Application for striking-off
23 January 2006Full accounts made up to 31 December 2004
4 January 2006New secretary appointed
27 October 2005Delivery ext'd 3 mth 31/12/04
22 June 2005Secretary resigned
26 May 2005Return made up to 27/03/05; full list of members
19 May 2005New secretary appointed
22 March 2005Ad 10/03/05--------- £ si 2252400@1=2252400 £ ic 2/2252402
22 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 March 2005Nc inc already adjusted 10/03/05
22 March 2005Particulars of contract relating to shares
4 February 2005Total exemption full accounts made up to 31 December 2003
7 October 2004Delivery ext'd 3 mth 31/12/03
27 May 2004Full accounts made up to 31 December 2002
15 May 2004Return made up to 27/03/04; full list of members
30 October 2003Full accounts made up to 31 December 2001
22 September 2003Delivery ext'd 3 mth 31/12/02
28 April 2003Return made up to 27/03/03; full list of members
9 April 2003Registered office changed on 09/04/03 from: 83/89 whitfield street london W1A 4XA
7 October 2002Delivery ext'd 3 mth 31/12/01
25 April 2002Return made up to 27/03/02; full list of members
14 March 2002Accounting reference date extended from 31/07/01 to 31/12/01
7 March 2002Location of register of members
4 January 2002Director resigned
30 November 2001Full accounts made up to 31 July 2000
29 May 2001Delivery ext'd 3 mth 31/07/00
26 April 2001Return made up to 27/03/01; full list of members
9 February 2001Director resigned
9 February 2001New secretary appointed
29 December 2000New director appointed
29 December 2000Accounting reference date shortened from 31/12/00 to 31/07/00
29 December 2000Secretary resigned;director resigned
29 December 2000New director appointed
7 November 2000Director resigned
2 October 2000Full accounts made up to 31 December 1999
17 April 2000Return made up to 27/03/00; full list of members
20 October 1999Full accounts made up to 31 December 1998
1 August 1999New director appointed
1 August 1999Director resigned
6 April 1999Return made up to 27/03/99; full list of members
19 October 1998Accounts for a dormant company made up to 31 December 1997
23 February 1998Director resigned
19 January 1998New director appointed
19 January 1998New director appointed
30 October 1997Company name changed cordiant advertising LIMITED\certificate issued on 30/10/97
1 October 1997New secretary appointed
30 September 1997Accounts for a dormant company made up to 31 December 1996
23 September 1997Secretary resigned
16 April 1997Return made up to 27/03/97; full list of members
24 October 1996Accounts for a dormant company made up to 31 December 1995
1 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 October 1996Resolutions
  • ELRES ‐ Elective resolution
12 July 1996New secretary appointed;new director appointed
12 July 1996Secretary resigned;director resigned
6 May 1996Return made up to 27/03/96; full list of members
14 December 1995Secretary's particulars changed
19 April 1995Return made up to 27/03/95; full list of members
22 March 1995Accounting reference date notified as 31/12
16 March 1995Company name changed cordiant LIMITED\certificate issued on 16/03/95
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Directors Viewed