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MARTIAL EAGLE LTD

Company number 07284278

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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)
10 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2016 DS01 Application to strike the company off the register
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 AD01 Registered office address changed from 9-15 St. James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU on 11 February 2015
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
09 Nov 2010 CERTNM Company name changed verzone LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
09 Nov 2010 CONNOT Change of name notice
22 Jul 2010 AD01 Registered office address changed from 80 Hollies Avenue West Byfleet Surrey KT14 6AN United Kingdom on 22 July 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1
16 Jul 2010 AP04 Appointment of Ca Solutions Ltd as a secretary
14 Jul 2010 AP01 Appointment of Amanda Watkins as a director
14 Jul 2010 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 14 July 2010
07 Jul 2010 TM01 Termination of appointment of Aderyn Hurworth as a director
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted