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MARTIN DUNITZ LIMITED

Company number 01344696

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
10 Sep 2015	AR01	Annual return made up to 29 January 2014 with full list of shareholders	View PDF Annual return made up to 29 January 2014 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Sep 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 14 pages (14 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
03 Sep 2015	TM02	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014	View PDF Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013	View PDF Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013	View PDF Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 2 September 2015	View PDF Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Sep 2013	SH19	Statement of capital on 12 September 2013 GBP 1.00	View PDF Statement of capital on 12 September 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	CAP-SS	Solvency statement dated 06/09/13	View PDF Solvency statement dated 06/09/13 - link opens in a new window - 1 page (1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Roger Horton as a director	View PDF Termination of appointment of Roger Horton as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	View PDF Director's details changed for Mr Adam Christopher Walker on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	View PDF Secretary's details changed for Emily Louise Martin on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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