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MARTINI LIMITED

Company number 04697443

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 2
22 Mar 2010 CH01 Director's details changed for Ingrid Cilia Martin on 22 March 2010
22 Mar 2010 CH04 Secretary's details changed for My Corporate Secretaries Limited on 22 March 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 13/03/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 13/03/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 363s Return made up to 13/03/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 13/03/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 May 2005 363s Return made up to 13/03/05; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 363s Return made up to 13/03/04; full list of members
19 May 2004 288a New secretary appointed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 287 Registered office changed on 30/03/04 from: 53 derby road forest gate london E7 8NH
16 Mar 2004 287 Registered office changed on 16/03/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
09 Apr 2003 288a New director appointed