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MARTIN PROFESSIONAL LIMITED

Company number 02584290

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2016 AD01 Registered office address changed from Martin House Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on 21 April 2016
20 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
06 Jan 2016 MR04 Satisfaction of charge 1 in full
04 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,000,000
13 Apr 2015 AA Full accounts made up to 30 June 2014
29 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2014
03 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015
03 Dec 2014 TM01 Termination of appointment of a director
02 Dec 2014 TM01 Termination of appointment of Jens Soeren Holtze Kjaer as a director on 5 November 2014
02 Dec 2014 TM01 Termination of appointment of Villads Thomsen as a director on 5 November 2014
01 Dec 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for John Stacey,
21 Nov 2014 TM01 Termination of appointment of Villads Thomsen as a director on 5 November 2014
21 Nov 2014 TM01 Termination of appointment of Jens Soeren Holtze Kjaer as a director on 5 November 2014
21 Nov 2014 TM01 Termination of appointment of Lars Dige as a director on 5 November 2014
21 Nov 2014 AP01 Appointment of Mr John Stacey as a director on 5 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 01/12/2014.
21 Nov 2014 AP01 Appointment of Mr Todd Andrew Suko as a director on 5 November 2014
23 Jan 2014 AA Full accounts made up to 30 June 2013
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 3,000,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AP01 Appointment of Mr Jens Soeren Holtze Kjaer as a director
20 Mar 2013 TM01 Termination of appointment of Christian Engsted as a director