MARTLESHAM (NO.1) DEVELOPMENTS LIMITED

Company number 04813025

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2015	TM01	Termination of appointment of Gordon Forbes Clements as a director on 23 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 9,500	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
10 Feb 2015	AP01	Appointment of Mr Gordon Forbes Clements as a director on 17 December 2014	(2 pages)
24 Dec 2014	SH20	Statement by Directors	(1 page)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 9,500	(4 pages)
24 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/12/2014	(3 pages)
12 Nov 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 12 November 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
14 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 25,000	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
19 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
13 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
27 Feb 2012	TM01	Termination of appointment of David Foster as a director	(1 page)
05 Jan 2012	SH20	Statement by directors	(1 page)