MARTONAIR LIMITED

Company number 00471440

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2016	TM02	Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of Richard Jon Garry as a director on 30 June 2016	(1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Dec 2015	AD01	Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 18 December 2015	(2 pages)
18 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03	(1 page)
18 Dec 2015	4.70	Declaration of solvency	(3 pages)
07 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Dec 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Dec 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 385,000	(4 pages)
20 Mar 2015	AP01	Appointment of Mr Richard Jon Garry as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Helen Louise Afford as a director on 20 March 2015	(1 page)
05 Sep 2014	AP03	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014	(1 page)
19 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 385,000	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Apr 2013	AP01	Appointment of Mr Ivan Edward Ronald as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(3 pages)