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MARTIN MORGAN LIMITED

Company number 04817352

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
28 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 100
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
04 Aug 2009 363a Return made up to 02/07/09; full list of members
14 Jul 2008 363a Return made up to 02/07/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Aug 2007 363a Return made up to 02/07/07; no change of members
26 Jul 2007 288c Secretary's particulars changed
26 Jul 2007 288c Director's particulars changed
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jul 2006 363a Return made up to 02/07/06; no change of members
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jul 2005 363a Return made up to 02/07/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2004 363s Return made up to 02/07/04; full list of members
21 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution