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MARTSON GLOBAL SERVICES LIMITED

Company number 03341241

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2017 DS01 Application to strike the company off the register
25 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 August 2016
27 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2015 TM02 Termination of appointment of Georgina Patricia Holmes as a secretary on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Arthur Holmes as a director on 5 February 2015
05 Feb 2015 AP01 Appointment of Mr Bret Coombs as a director on 5 February 2015
05 Feb 2015 TM02 Termination of appointment of Georgina Patricia Holmes as a secretary on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Indicative Systems Limited as a director on 5 February 2015
04 Feb 2015 AD01 Registered office address changed from 3a Bell Street Romsey Hampshire SO51 8GY to Unit 7 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7AA on 4 February 2015
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Apr 2011 AAMD Amended accounts made up to 30 June 2010
29 Mar 2011 AP01 Appointment of Mr Arthur Holmes as a director
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders