MARTIN LUCK HOLDINGS LIMITED

Company number 07106572

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2011	DS01	Application to strike the company off the register	(2 pages)
22 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 1	(6 pages)
25 May 2010	TM02	Termination of appointment of Berith (Secretaries) Limited as a secretary	(2 pages)
14 May 2010	AP01	Appointment of Mark Weston as a director	(3 pages)
12 May 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	(3 pages)
30 Apr 2010	CH01	Director's details changed for Mr George Peter Amos on 26 April 2010	(3 pages)
23 Apr 2010	AP01	Appointment of Mr Neil Griffiths as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Mandy Patricia Jones as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Mr George Peter Amos as a director	(3 pages)
23 Apr 2010	AD01	Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom on 23 April 2010	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Richard Bound as a director	(2 pages)
23 Apr 2010	CERTNM	Company name changed R191 LIMITED\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(1 page)
22 Apr 2010	CONNOT	Change of name notice	(2 pages)
16 Dec 2009	NEWINC	Incorporation	(52 pages)