MARTLET GROUP LTD

Company number 04930737

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2011	AP01	Appointment of Mrs Susan Edgley as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Martin Edgley as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 50,000	(5 pages)
16 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2010	MAR	Re-registration of Memorandum and Articles	(3 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Nov 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Nov 2010	AAMD	Amended group of companies' accounts made up to 31 March 2009	(33 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
18 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
09 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
13 Feb 2009	288c	Director's Change of Particulars / martin edgley / 23/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 4 kiln way, now: russet glade; Post Code was: GU11 3UG, now: GU11 3BF; Country was: , now: united kingdom	(2 pages)
23 Jan 2009	363a	Return made up to 31/10/08; full list of members	(6 pages)
24 Jul 2008	88(2)	Ad 13/02/08 gbp si 11520@1=11520 gbp ic 38500/50020	(4 pages)
15 Jul 2008	88(2)	Ad 13/02/08 gbp si 37500@1=37500 gbp ic 1000/38500	(3 pages)
08 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(10 pages)
06 Jun 2008	363a	Return made up to 31/10/07; full list of members	(6 pages)
01 Apr 2008	43(3)	Application rereg as PLC	(1 page)
01 Apr 2008	43(3)e	Declaration rereg as PLC	(1 page)
01 Apr 2008	MAR	Re-registration of Memorandum and Articles	(4 pages)
01 Apr 2008	AUDR	Auditor's report	(2 pages)
01 Apr 2008	AUDS	Auditor's statement	(1 page)