MARTEL RESOURCES LIMITED

Company number 07331215

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	(3 pages)
02 Mar 2016	AP01	Appointment of Mr Robert Baker as a director on 2 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Marcus Mcdougall as a director on 2 March 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Marcus Mcdougall as a director on 16 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Margaret Cattell as a director on 16 February 2016	(1 page)
14 Dec 2015	CERTNM	Company name changed telmar resources LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(4 pages)
10 Dec 2015	TM01	Termination of appointment of Andrew David May as a director on 9 November 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mrs Margaret Cattell as a director on 9 December 2015	(2 pages)
09 Dec 2015	CERTNM	Company name changed hallinco LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
10 Nov 2015	AD01	Registered office address changed from The Cock Inn Shoreham Lane Halstead Sevenoaks Kent TN14 7DD to 39 High Street Orpington Kent BR6 0JE on 10 November 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
16 Apr 2015	CERTNM	Company name changed venter and browne LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
30 Mar 2015	ANNOTATION	Rectified The AP01 was removed from the public register on 31/12/2015 as it is invalid or ineffective
30 Mar 2015	ANNOTATION	Rectified The TM01 was removed from the public register on 29/12/2015 as it was invalid or ineffective
15 Dec 2014	CERTNM	Company name changed halinnco LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	(3 pages)
12 Dec 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 29/12/2015 as it was invalid or ineffective
12 Dec 2014	TM01	Termination of appointment of Robert Baker as a director on 12 December 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	(4 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(4 pages)