Advanced company searchLink opens in new window

MARTCOM COMPUTER SOLUTIONS LIMITED

Company number 03292189

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
22 Mar 2018 AD01 Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 22 March 2018
05 Jan 2018 AD01 Registered office address changed from A1 Stephenson Road Groundwell Ind. Estate Swindon Wiltshire SN25 5AX United Kingdom to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 5 January 2018
28 Dec 2017 LIQ02 Statement of affairs
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13
25 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Nov 2016 AD01 Registered office address changed from Unit D Spitfire Way South Marston Park Swindon Wiltshire SN3 4GD to A1 Stephenson Road Groundwell Ind. Estate Swindon Wiltshire SN25 5AX on 30 November 2016
30 Nov 2016 CH03 Secretary's details changed for Yolanda Louise Beeby on 23 November 2016
30 Nov 2016 CH01 Director's details changed for Mr Martin Richard Beeby on 23 November 2016
30 Nov 2016 CH01 Director's details changed for Mr Martin Richard Beeby on 23 November 2016
14 Nov 2016 TM01 Termination of appointment of P3 Corporate Limited as a director on 14 November 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 CH03 Secretary's details changed for Yolanda Louise Beeby on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Martin Richard Beeby on 6 January 2016
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
21 Aug 2013 CH03 Secretary's details changed for Yolanda Louise Beeby on 21 August 2013
21 Aug 2013 CH01 Director's details changed for Martin Richard Beeby on 21 August 2013