MARTIN-BROWER CANADA HOLDINGS LTD.

Company number 08698717

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2018	SH20	Statement by Directors	(1 page)
22 Feb 2018	SH19	Statement of capital on 22 February 2018 GBP 1	(4 pages)
22 Feb 2018	CAP-SS	Solvency Statement dated 22/02/18	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
12 Sep 2016	RP04AP01	Second filing for the appointment of Robert Mcgonigle as a director	(5 pages)
15 Aug 2016	RP04TM01	Second filing for the termination of Gregory Nickele as a director	(4 pages)
08 Aug 2016	TM01	Termination of appointment of a director	(1 page)
04 Aug 2016	TM01	Termination of appointment of a director	(1 page)
21 Jul 2016	AP01	Appointment of Director Robert Mcgonigle as a director on 7 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2016.	(4 pages)
21 Jul 2016	TM01	Termination of appointment of Gregory Nickele as a director on 30 June 2016	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment & termination of director 07/07/2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Robert Mcgonigle as a director on 30 June 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Gregory Nickele as a director on 30 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 15/08/2016	(2 pages)
13 Jun 2016	AD01	Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on 13 June 2016	(1 page)
04 Mar 2016	AP01	Appointment of Cynthia Sysol Mccauley as a director on 17 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Sarah Burke as a director on 17 February 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)