MART TECHNOLOGY LTD

Company Documents

DateDescription
26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1314 November 2013 APPLICATION FOR STRIKING-OFF

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27/01/1327 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BENNETT SIMON / 01/01/2010

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22/01/1022 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/01/099 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/089 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/01/049 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/12/0213 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS; AMEND

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/01/0110 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 VARYING SHARE RIGHTS AND NAMES 29/09/00

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05/05/005 May 2000 NC INC ALREADY ADJUSTED 01/04/00

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05/05/005 May 2000 � NC 100000/200000 01/04/00

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06/04/006 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA

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06/04/006 April 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 DIRECTOR RESIGNED

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22/12/9922 December 1999 SECRETARY RESIGNED

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10/12/9910 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9910 December 1999 Incorporation

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