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MARTA LIMITED

Company number 04664309

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 2
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 12 January 2011
12 Jan 2011 TM02 Termination of appointment of Premium Secretaries Limited as a secretary
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Feb 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 12 February 2010
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 12/02/09; full list of members
06 Aug 2008 288c Director's Change of Particulars / jean faure / 02/06/2008 / HouseName/Number was: , now: rue de l'esperance 8; Street was: 9 rue verdaine, now: ; Area was: po box 3330, now: ; Post Town was: ch 1211 geneva 3, now: ville la grand; Region was: , now: 74100; Country was: switzerland, now: france
06 Aug 2008 288c Director's Change of Particulars / rainer buchecker / 02/06/2008 / Nationality was: swiss, now: british; HouseName/Number was: , now: chemin vert 3; Street was: 9 rue verdaine, now: ; Post Town was: 1211 geneva, now: founex; Region was: , now: 1297; Post Code was: foreign, now:
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 12/02/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 363s Return made up to 12/02/07; full list of members
21 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 12/02/06; full list of members
03 Nov 2005 363a Return made up to 12/02/04; full list of members; amend
03 Nov 2005 363a Return made up to 12/02/05; full list of members; amend
27 May 2005 AA Total exemption small company accounts made up to 31 December 2004