MARTELLO SOLUTIONS LIMITED

Company number 05810908

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
28 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 2	(3 pages)
28 May 2012	AD01	Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 28 May 2012	(1 page)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
10 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
10 May 2011	AD01	Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 10 May 2011	(1 page)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
07 Jan 2011	TM02	Termination of appointment of Belgravia Secretarial Services Limited as a secretary	(1 page)
06 Dec 2010	AD01	Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA Uk on 6 December 2010	(1 page)
11 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH04	Secretary's details changed for Belgravia Secretarial Services Limited on 9 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Gillian Wendy Ithell on 9 May 2010	(2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
13 Jul 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA	(1 page)
13 Jul 2009	353	Location of register of members	(1 page)
13 Jul 2009	190	Location of debenture register	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ	(1 page)
01 Dec 2008	288c	Secretary's Change of Particulars / belgravia secretarial services LIMITED / 01/12/2008 / HouseName/Number was: , now: ground floor 1212; Street was: the counting house, now: london road; Area was: 561 daws heath road, now: ; Post Town was: hadleigh, now: leigh-on-sea; Post Code was: SS7 2NJ, now: SS9 2UA; Country was: , now: united kingdom	(1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
09 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
15 May 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)

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