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MARTLET SUSTAINABLE HOME ASSESSORS LIMITED

Company number 06493504

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 DS01 Application to strike the company off the register
10 Aug 2011 AP01 Appointment of Mrs Susan Edgley as a director
10 Aug 2011 TM01 Termination of appointment of Martin Edgley as a director
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Sep 2009 AA Accounts made up to 31 March 2009
06 May 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
17 Feb 2009 88(2) Capitals not rolled up
17 Feb 2009 363a Return made up to 05/02/09; full list of members
16 Feb 2009 CERTNM Company name changed martlet developments LIMITED\certificate issued on 17/02/09
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
07 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
05 Feb 2008 NEWINC Incorporation