MARTHA MACK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1414 December 2014 | APPLICATION FOR STRIKING-OFF |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 23/07/1423 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 02/08/132 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 13500 |
| 06/08/126 August 2012 | REDUCE ISSUED CAPITAL 25/07/2012 |
| 06/08/126 August 2012 | STATEMENT BY DIRECTORS |
| 06/08/126 August 2012 | SOLVENCY STATEMENT DATED 19/07/12 |
| 19/07/1219 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 07/07/117 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 15/07/1015 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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