MARTEX LIMITED

Company number 05920544

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 2	(3 pages)
12 Oct 2010	CH01	Director's details changed for Marcin Szablewski on 1 January 2010	(2 pages)
03 Aug 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(2 pages)
03 Aug 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(2 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
09 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
04 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
23 Feb 2009	288b	Appointment Terminated Secretary hcs secretarial LIMITED	(1 page)
19 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
17 Dec 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
17 Dec 2008	288c	Director's Change of Particulars / marcin szablewski / 25/07/2008 / HouseName/Number was: , now: flat 6,; Street was: 15-5 watson crescent, now: 8 - 18 rampart street; Area was: polwarth, now: ; Post Town was: edinburgh, now: london; Region was: midlothian, now: ; Post Code was: EH11 1HD, now: E1 2LS	(1 page)
08 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
23 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
23 Nov 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
21 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
21 Sep 2007	288a	New secretary appointed	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW	(1 page)
23 Apr 2007	CERTNM	Company name changed SPRO27 LIMITED\certificate issued on 23/04/07	(2 pages)
15 Feb 2007	288a	New director appointed	(2 pages)