MARTONAIR INTERNATIONAL LIMITED

Company number 00526261

Date	Type	Description	View / Download
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Mar 2017	TM01	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	(1 page)
18 Oct 2016	SH19	Statement of capital on 18 October 2016 GBP 1,000	(5 pages)
13 Oct 2016	SH20	Statement by Directors	(1 page)
13 Oct 2016	CAP-SS	Solvency Statement dated 29/09/16	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of th share premium account 29/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2016	AP01	Appointment of Mr Ben Guest as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Richard Jon Garry as a director on 30 June 2016	(1 page)
09 May 2016	AP03	Appointment of Mr James Segal as a secretary on 23 March 2016	(2 pages)
09 May 2016	TM02	Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016	(1 page)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
04 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,843,066.4	(4 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 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 2,843,066.4	(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	(7 pages)

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