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MARTIAN GAMING LIMITED

Company number 06001494

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 DS01 Application to strike the company off the register
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2009 363a Return made up to 17/11/08; full list of members
07 Jan 2009 190 Location of debenture register
07 Jan 2009 353 Location of register of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from shirlheath farm, kingsland leominster herefordshire HR6 9RJ
06 Jan 2009 288c Director and Secretary's Change of Particulars / ian cullimore / 06/01/2009 / Title was: mr, now: dr; HouseName/Number was: , now: shirlheath farm; Street was: shirlheath farm, now: kingsland; Area was: kingsland, now:
15 May 2008 288b Appointment Terminated Director martin hill
18 Mar 2008 225 Prev ext from 30/11/2007 to 31/03/2008
27 Feb 2008 363a Return made up to 17/11/07; full list of members
16 Jul 2007 88(2)R Ad 09/07/07--------- £ si 6665@.005=33 £ ic 763/796
03 Jul 2007 88(2)R Ad 27/04/07--------- £ si 16667@.005=83 £ ic 680/763
03 Jul 2007 88(2)R Ad 20/03/07--------- £ si 10000@.005=50 £ ic 630/680
03 Jul 2007 88(2)R Ad 15/03/07--------- £ si 6000@.005=30 £ ic 600/630
03 Jul 2007 88(2)R Ad 14/03/07--------- £ si 59800@.005=299 £ ic 301/600
03 Jul 2007 88(2)R Ad 14/03/07--------- £ si 59800@.005=299 £ ic 2/301
29 Mar 2007 122 S-div 15/03/07
29 Mar 2007 123 Nc inc already adjusted 14/03/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New director appointed