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MARTLET ASSOCIATES LTD

Company number 04740978

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 2
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 31 March 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2008 363a Return made up to 31/03/08; full list of members
02 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Apr 2007 288c Director's particulars changed
02 Apr 2007 288c Secretary's particulars changed;director's particulars changed
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 123 Nc inc already adjusted 01/09/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 288a New director appointed
18 Oct 2006 88(2)R Ad 01/09/06--------- £ si 1@1=1 £ ic 1/2
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New secretary appointed
10 Oct 2006 288c Director's particulars changed