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MARTLET HOLDINGS LIMITED

Company number 03767107

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 TM01 Termination of appointment of Julia Yvonne Mcternan as a director on 13 May 2011
23 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 4
25 May 2011 TM01 Termination of appointment of Julia Mcternan as a director
26 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
20 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
09 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2010 AR01 Annual return made up to 10 May 2009 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from 20 the Waterfront Brighton Marina Brighton East Sussex BN2 5WA on 19 October 2009
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2009 287 Registered office changed on 16/03/2009 from 1ST floor delmon house 36-38 church road burgess hill west sussex RH15 9AE
20 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
20 Oct 2008 AA Total exemption full accounts made up to 31 May 2007
17 Oct 2008 363a Return made up to 10/05/08; full list of members
12 May 2008 288a Director appointed julia mcternan
07 Apr 2008 288b Appointment Terminated Director leslie kerrison
07 Nov 2007 287 Registered office changed on 07/11/07 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ
19 Jul 2007 363s Return made up to 10/05/07; no change of members
13 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
18 Jul 2006 363s Return made up to 10/05/06; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 10/05/05; full list of members
28 Apr 2005 AA Total exemption full accounts made up to 31 May 2004