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MART RESOURCES (UK) LIMITED

Company number 05878847

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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)
30 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Jul 2012 CH03 Secretary's details changed for Mozianne O'shea on 17 July 2012
15 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 May 2012 DS02 Withdraw the company strike off application
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
29 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
29 Jul 2011 CH03 Secretary's details changed for Mozianne O'shea on 17 July 2011
24 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Apr 2010 AD01 Registered office address changed from Suite 10 Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 12 April 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Mar 2010 AP01 Appointment of The Honourable Peter Clive Sinden Ingleby-Dwane as a director
12 Mar 2010 TM01 Termination of appointment of David Parker as a director
07 Aug 2009 363a Return made up to 17/07/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 3RD floor 192 sloane square london SW1X 9QX
07 Aug 2009 288c Secretary's change of particulars / mozianne o'shea / 02/09/2008
21 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Jul 2008 363a Return made up to 17/07/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 17/07/07; full list of members
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288b Director resigned