MARTINEN LIMITED

Company Documents

DateDescription
16/08/1316 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1326 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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21/09/1221 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/126 September 2012 APPLICATION FOR STRIKING-OFF

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/05/1219 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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09/02/119 February 2011 31/05/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE MARTIN / 01/10/2009

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09/06/109 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 01/10/2009

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03/12/093 December 2009 31/05/09 TOTAL EXEMPTION FULL

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30/05/0930 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/05/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: COACH END BANCHORY KINCARDINESHIRE AB31 5HS

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29/05/0729 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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23/05/0323 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 PARTIC OF MORT/CHARGE *****

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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