MARTINGALE PROFILES LIMITED

Company number 06797498

Date	Type	Description	View / Download
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 24 January 2013	(6 pages)
02 Feb 2012	AD01	Registered office address changed from Martingale House Ridgeway Trading Estate Iver Bucks SL0 9HU United Kingdom on 2 February 2012	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Mark Stuart Goodall as a director on 24 January 2012	(2 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
01 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 2	(3 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
30 Sep 2010	TM01	Termination of appointment of David Swinnerton as a director	(1 page)
30 Sep 2010	TM02	Termination of appointment of David Swinnerton as a secretary	(1 page)
22 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
22 Jan 2010	CH01	Director's details changed for Mr David Richard Swinnerton on 1 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Mark Stuart Goodall on 1 January 2010	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr David Richard Swinnerton on 1 January 2010	(1 page)
23 Oct 2009	AD01	Registered office address changed from Ridgeway House Ridgeway Industrial Estate Iver Buckinghamshire SL0 9HU on 23 October 2009	(1 page)
07 Oct 2009	CH03	Secretary's details changed for Mr David Richard Swinnerton on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Mark Stuart Goodall on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr David Richard Swinnerton on 6 October 2009	(2 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from kingswood house 31-39 miles road mitcham surrey KT17 3NW	(1 page)
27 Feb 2009	288a	Director appointed mr mark stuart goodall	(1 page)
29 Jan 2009	88(2)	Ad 21/01/09 gbp si 1@1=1 gbp ic 1/2	(1 page)
21 Jan 2009	NEWINC	Incorporation	(12 pages)