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MARTEN DEVELOPMENT COMPANY LIMITED (THE)

Company number SC035553

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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)
20 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
03 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
09 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
08 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2012 CAP-SS Solvency statement dated 27/02/12
08 Mar 2012 SH19 Statement of capital on 8 March 2012
  • GBP 5,000
20 Jan 2012 AP01 Appointment of Mr Nigel Guthrie Mcnair Scott as a director
19 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Timothy John Murphy on 5 February 2010
05 Oct 2010 CH04 Secretary's details changed for Helical Registrars Limited on 6 August 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Oct 2009 288a Director appointed timothy john murphy
15 Sep 2009 288b Appointment terminated director helical nominees LIMITED
11 Sep 2009 363a Return made up to 06/08/09; full list of members
05 Nov 2008 363a Return made up to 06/08/08; full list of members
24 Oct 2008 AA Full accounts made up to 31 March 2008
05 Feb 2008 AA Full accounts made up to 31 March 2007