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MARTELINE LIMITED

Company number 06333678

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 100
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
22 Aug 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 22 August 2011
17 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Johanna Maria Wilhelmina Reginalda Peeters on 17 August 2011
17 Aug 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 17 August 2011
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Sep 2009 363a Return made up to 03/08/09; full list of members
18 Sep 2009 288c Director's Change of Particulars / johanna peeters / 02/08/2009 / HouseName/Number was: , now: spoorlaan; Street was: bosscheweg 57, now: 44; Post Town was: berkel - enschot, now: tilburg; Region was: na, now: 5017 js; Post Code was: 5056 ka, now: ; Country was: the netherlands, now: netherlands; Occupation was: manager, now: none
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 03/08/08; full list of members
12 Oct 2007 288a New director appointed
12 Oct 2007 288b Director resigned
08 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
03 Aug 2007 NEWINC Incorporation