- Company Overview for EDDIE MARTINEZ LTD (10341356)
- Filing history for EDDIE MARTINEZ LTD (10341356)
- People for EDDIE MARTINEZ LTD (10341356)
- More for EDDIE MARTINEZ LTD (10341356)
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) |
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29 Jan 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
18 Apr 2018 | CH01 | Director's details changed for Mr Eddie Martinez on 16 April 2018 | |
03 Apr 2018 | AD01 | Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018 | |
04 Oct 2017 | AP01 | Appointment of Mr Eddie Martinez as a director on 22 August 2017 | |
04 Oct 2017 | PSC01 | Notification of Eddie Martinez as a person with significant control on 22 August 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 22 August 2017 with updates | |
04 Oct 2017 | TM01 | Termination of appointment of Emma Charlotte Woodruff as a director on 22 August 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of Anil Kumar Agarwal as a director on 22 August 2017 | |
04 Oct 2017 | PSC07 | Cessation of Anil Kumar Agarwal as a person with significant control on 22 August 2017 | |
04 Oct 2017 | RESOLUTIONS |
Resolutions
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03 Oct 2017 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 3 October 2017 | |
24 Jan 2017 | AD01 | Registered office address changed from 6 Longdown Mews Aylesbury HP19 7GW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 January 2017 | |
23 Aug 2016 | NEWINC |
Incorporation
Statement of capital on 2016-08-23
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