MARTEM LIMITED

Company number 04399583

Date	Type	Description	View / Download
21 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2017	L64.04	Dissolution deferment	(1 page)
24 Apr 2017	L64.07	Completion of winding up	(1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2016	COCOMP	Order of court to wind up	(3 pages)
02 Dec 2015	AD01	Registered office address changed from 72 New Bond Street 2nd Floor London W1S 1RR to 2nd Floor 46 Gillingham Street London SW1V 1HU on 2 December 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 4	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
22 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Oct 2014	AA	Total exemption full accounts made up to 30 September 2013	(7 pages)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
26 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2014	AP01	Appointment of Mr Nigel Morris-Jones as a director on 17 April 2014	(3 pages)
24 Apr 2014	AD01	Registered office address changed from , Unit 25 Evans Business Park, Western Industrial Estate, Caerphilly, CF83 1BE on 24 April 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 20 March 2014	(14 pages)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2013	TM01	Termination of appointment of Dorothy Ann Matthews as a director on 18 October 2013	(1 page)
02 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
01 Mar 2013	TM01	Termination of appointment of Martyn Thackwell as a director on 28 February 2013	(1 page)
01 Mar 2013	TM01	Termination of appointment of Emrys Matthews as a director on 28 February 2013	(1 page)
01 Mar 2013	AP01	Appointment of Dorothy Ann Matthews as a director on 28 February 2013	(3 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)

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