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MARTINEZ IT SERVICES LIMITED

Company number 08113193

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
06 Jul 2017 AP01 Appointment of Snr Diego Martinez as a director on 1 May 2017
06 Jul 2017 TM01 Termination of appointment of Gary Richman as a director on 1 May 2017
18 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Oct 2015 AD01 Registered office address changed from 120 Victoria Road Swindon Wiltshire SN1 3BH to Victoria Chambers 120 Victoria Road Old Town Swindon Wiltshire SN1 3BH on 3 October 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
28 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
13 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted