MARTE LIMITED

Company number SC200211 ·

Dissolved

46 filings

Date Filing
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Sep 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
7 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 01/10/2013 View document
30 Sep 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
30 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL LLP / 01/01/2013 View document
30 Sep 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRONO LLC / 01/01/2013 View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 View document
4 Dec 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
27 Sep 2010 DIRECTOR APPOINTED MIGUEL ANGEL LARA View document
27 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Sep 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
12 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Sep 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
3 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
4 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
8 Feb 2005 SECRETARY RESIGNED View document
8 Feb 2005 NEW SECRETARY APPOINTED View document
29 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Sep 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
28 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
30 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2003 STRIKE-OFF ACTION DISCONTINUED View document
12 May 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
11 Apr 2003 FIRST GAZETTE View document
12 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 DIRECTOR RESIGNED View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Sep 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
15 Nov 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
30 Sep 1999 DIRECTOR RESIGNED View document
29 Sep 1999 COMPANY NAME CHANGED · LOTHIAN FIFTY (600) LIMITED · CERTIFICATE ISSUED ON 29/09/99 View document
27 Sep 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document