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MARTIN LOGISTICS SUPPORT LTD.

Company number 06449309

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
14 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 10 December 2010
Statement of capital on 2010-12-23
  • GBP 100
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 10 December 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 10/12/08; full list of members
18 Feb 2008 88(2)R Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed
15 Jan 2008 287 Registered office changed on 15/01/08 from: temple house 20 holywell row london EC2A 4XH
14 Jan 2008 CERTNM Company name changed bowdale LTD.\certificate issued on 14/01/08
14 Jan 2008 MA Memorandum and Articles of Association
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 NEWINC Incorporation