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MARTIN J. CONSULTANCY SERVICES (UK) LIMITED

Company number 05581391

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
24 May 2013 AC92 Restoration by order of the court
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2012 DS01 Application to strike the company off the register
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 6
11 Oct 2011 CH01 Director's details changed for Mr Maarten Jacobus Van Der Lugt on 17 September 2011
26 Apr 2011 AD01 Registered office address changed from 208 Long Lane Flat 11 London SE1 4QB United Kingdom on 26 April 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Oct 2010 AP03 Appointment of Susan Mcnab Wilkins as a secretary
16 Oct 2010 TM02 Termination of appointment of Duport Secretary Limited as a secretary
08 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 20 September 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Maarten Jacobus Van Der Lugt on 3 October 2009
27 Oct 2009 CH04 Secretary's details changed for Duport Secretary Limited on 3 October 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 03/10/08; full list of members
12 Oct 2007 363a Return made up to 03/10/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007