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MARLTEX LTD

Company number 09510490

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2017 DS01 Application to strike the company off the register
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 AD01 Registered office address changed from C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU England to 37 Harrow Road Leighton Buzzard LU7 4UF on 8 February 2017
17 Nov 2016 CERTNM Company name changed aviatrax technics LIMITED\certificate issued on 17/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 100
26 Jan 2016 TM01 Termination of appointment of Michele Di Mucci as a director on 16 November 2015
12 Jun 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
19 May 2015 AD01 Registered office address changed from Carrington Accountancy 107 Cheapside London EC2V 6DN England to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 19 May 2015
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)