MART SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1615 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/12/1529 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1521 December 2015 | APPLICATION FOR STRIKING-OFF |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD DELL / 13/10/2014 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DISS40 (DISS40(SOAD)) |
| 31/05/1131 May 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O RUBBER ASTIC LTD VULCAN ROAD BILSTON WEST MIDLANDS WV14 7HT |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 20 VULCAN ROAD BILSTON WEST MIDLANDS WV14 7JP |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: C/O RUBBER ASTIC LIMITED KINGSHILL BUSINESS PARK DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7SH |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 06/03/066 March 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 01/11/05 |
| 04/01/064 January 2006 | � NC 100/333 01/11/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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