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MARTIN GB LIMITED

Company number 05679216

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2009 DS01 Application to strike the company off the register
20 Mar 2009 363a Return made up to 18/01/09; full list of members
15 Dec 2008 AA Accounts for a small company made up to 29 February 2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from 12 york gate london NW1 4QS
13 Mar 2008 AUD Auditor's resignation
23 Jan 2008 363a Return made up to 18/01/08; full list of members
28 Dec 2007 AA Accounts for a small company made up to 28 February 2007
25 Apr 2007 363a Return made up to 18/01/07; full list of members
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
18 Aug 2006 225 Accounting reference date extended from 31/12/06 to 28/02/07
18 Aug 2006 287 Registered office changed on 18/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
12 May 2006 395 Particulars of mortgage/charge
17 Feb 2006 288a New director appointed
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
18 Jan 2006 NEWINC Incorporation