MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Company number 05362667

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2018	SH20	Statement by Directors	(1 page)
23 Mar 2018	SH19	Statement of capital on 23 March 2018 GBP 1	(5 pages)
23 Mar 2018	CAP-SS	Solvency Statement dated 22/03/18	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Feb 2018	AD02	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
14 Feb 2017	TM01	Termination of appointment of Gregory Nickele as a director on 7 July 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
09 Sep 2016	RP04AP01	Second filing for the appointment of Robert Mcgonigle as a director	(5 pages)
15 Aug 2016	RP04TM01	Second filing for the termination of Gregory Nickele as a director	(4 pages)
08 Aug 2016	TM01	Termination of appointment of a director	(1 page)
04 Aug 2016	TM01	Termination of appointment of a director	(1 page)
04 Aug 2016	CH01	Director's details changed for Cynthia Mccauley Sysol on 17 February 2016	(2 pages)
21 Jul 2016	ANNOTATION	Clarification a second filed AP01 was registered on 09/09/2016
21 Jul 2016	ANNOTATION	Rectified this document was removed from the public register on 14/10/2016 as it was factually inaccurate or derived from something factually inaccurate
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of director 07/07/2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Robert Mcgonigle as a director on 30 June 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Gregory Nickele as a director on 30 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 15/08/2016 ANNOTATION Rectified this document was removed from the public register on 14/10/2016 as it was factually inaccurate or derived from something factually inaccurate	(2 pages)
13 Jun 2016	AD01	Registered office address changed from , Bryanston Court Selden Hill, Hemel Hempstead, HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on 13 June 2016	(1 page)