MARTIN CTN GROUP LIMITED

Company number 01137530

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
24 Sep 2018	TM02	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018	(1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2017	AP01	Appointment of Steven Green as a director on 22 August 2017	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
14 Sep 2017	ANNOTATION	Part Rectified The AP01 was removed from the public record on the 15/11/2017 as the information was invalid or ineffective.
14 Sep 2017	AP03	Appointment of Bernadette Clare Young as a secretary on 22 August 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017	(1 page)
07 Sep 2017	AA	Accounts for a dormant company made up to 27 November 2016	(4 pages)
06 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 29 November 2015	(4 pages)
08 Aug 2016	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of James Lancaster as a director on 26 April 2016	(1 page)
09 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5,000	(4 pages)
17 Sep 2015	TM02	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015	(1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
13 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5,000	(4 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 24 November 2013	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Martyn James Aguss as a director on 30 July 2014	(1 page)
21 Jan 2014	AD01	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 5,000	(5 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 25 November 2012	(4 pages)
05 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)