MARTIN SECURITIES LIMITED

Company number 01752744

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	CH01	Director's details changed for Mr Andrew Richard Roussel on 1 October 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Christopher Henri Le Page on 1 October 2012	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Christopher Henri Le Page as a director on 1 October 2012	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Andrew Richard Roussel as a director on 1 October 2012	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Leigh Ivan Higgins as a director on 1 October 2012	(1 page)
30 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
21 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 2	(6 pages)
19 Mar 2012	AD01	Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England on 19 March 2012	(1 page)
19 Mar 2012	AD01	Registered office address changed from 82Z Portland Place London W1B 1NS on 19 March 2012	(1 page)
05 May 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(6 pages)
17 Mar 2011	CH04	Secretary's details changed for Lutine Services Limited on 16 March 2011	(2 pages)
26 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
22 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(15 pages)
14 Aug 2009	288b	Appointment Terminated Director neil rabey	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
03 Apr 2009	363a	Return made up to 16/03/09; full list of members	(6 pages)
07 May 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
08 Apr 2008	363s	Return made up to 16/03/08; no change of members	(8 pages)
11 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)