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MARTLETS CONSULTANCY LIMITED

Company number 07516074

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
19 Aug 2013 AA Accounts for a small company made up to 31 March 2013
10 Apr 2013 TM01 Termination of appointment of Roger William French as a director on 13 March 2013
10 Apr 2013 TM01 Termination of appointment of Roger William French as a director on 13 March 2013
20 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
24 Oct 2012 AA Accounts for a small company made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mr David Mathison Waters as a director on 4 February 2011
01 Mar 2012 AP01 Appointment of Mr Robin Francis Sidney Wilson as a director on 4 February 2011
01 Mar 2012 CH01 Director's details changed for Mr David John Langley on 1 September 2011
01 Mar 2012 AP01 Appointment of Mr John Edward Powell as a director on 4 February 2011
01 Mar 2012 AP01 Appointment of Dr Duncan Bernard Stewart as a director on 4 February 2011
01 Mar 2012 AP01 Appointment of Mr Roger William French as a director on 4 February 2011
26 Jan 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
03 Nov 2011 CH01 Director's details changed for Mr David John Langley on 5 August 2011
03 Nov 2011 CH03 Secretary's details changed for David Langley on 5 August 2011
03 Feb 2011 NEWINC Incorporation