MARTIN (NO 3) LIMITED

Company number 05850087

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2013	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
10 Jan 2013	SH19	Statement of capital on 10 January 2013 GBP 35,500	(4 pages)
10 Jan 2013	CAP-SS	Solvency Statement dated 04/01/13	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
26 Nov 2012	AP03	Appointment of Ms Katherine May as a secretary on 26 November 2012	(2 pages)
26 Nov 2012	TM02	Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 19 June 2012	(5 pages)
16 Jul 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 16 July 2012	(2 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)
07 Jul 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 July 2011	(1 page)
07 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
07 Jul 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 6 July 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Stephen Michael Mckeever on 6 July 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 6 July 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 6 July 2011	(2 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
04 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
22 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
29 Jan 2010	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 4 September 2009	(1 page)
30 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
05 Jan 2009	288a	Director appointed stephen michael mckeever	(21 pages)