MARTINEZ MODE LTD

Company number 06731503

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(7 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Aug 2014	AP01	Appointment of Mr Richard Arthur Meakes as a director on 16 May 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Stanley John Borkowski as a director on 16 May 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Gwyn Edward Powell as a director on 16 May 2014	(2 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	(4 pages)
21 Dec 2012	AP03	Appointment of Jack Snelling as a secretary	(3 pages)
21 Dec 2012	TM02	Termination of appointment of Peter Ridgers as a secretary	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Gwyn Powell as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Jack Snelling as a director	(3 pages)
30 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
18 Oct 2011	CH01	Director's details changed for Mr Gwyn Edward Powell on 18 October 2011	(2 pages)
27 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(16 pages)
03 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from madison house 31 high street sunninghill berks SL5 9NP	(1 page)
30 Jun 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
30 Jun 2009	88(2)	Ad 19/05/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)