J. MARTENS UK LIMITED

Company number SC334814

Date	Type	Description	View / Download
06 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2011	AD01	Registered office address changed from Units 3 & 4 Commercial Quay Aberdeen AB11 5BH on 25 January 2011	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Jan-Erik Olsen as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Leif Strommen as a director	(2 pages)
22 Nov 2010	AP03	Appointment of Robert Layton as a secretary	(3 pages)
22 Nov 2010	AP01	Appointment of Thierry Patrick Held as a director	(3 pages)
03 Nov 2010	TM02	Termination of appointment of David Dougal as a secretary	(2 pages)
03 Nov 2010	TM01	Termination of appointment of David Dougal as a director	(2 pages)
17 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders Statement of capital on 2010-04-14 GBP 100	(6 pages)
09 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Mar 2009	288a	Director appointed david james dougal	(1 page)
24 Dec 2008	225	Accounting reference date extended from 31/01/2008 to 31/12/2008	(1 page)
23 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
15 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 31/01/2008	(1 page)
07 Oct 2008	288a	Director appointed jan-erik olsen	(1 page)
24 Sep 2008	88(2)	Ad 11/04/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreements 11/04/2008 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(3 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)