MARTECK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | STRUCK OFF AND DISSOLVED |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1314 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 04/08/124 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 18/09/1118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIMA JOZERAMEZANI |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMA JOZERAMEZANI / 04/08/2011 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR NIMA JOZERAMEZANI |
| 15/03/1115 March 2011 | DISS40 (DISS40(SOAD)) |
| 13/03/1113 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/03/1113 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 11/02/1111 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/07/1010 July 2010 | DISS40 (DISS40(SOAD)) |
| 07/07/107 July 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLETA PUSZTAINE / 29/12/2009 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA SIMON / 29/12/2009 |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | REGISTERED OFFICE CHANGED ON 29/08/2009 FROM 1 SOUTH STREET DORKING SURREY RH4 2DY |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2005 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2004 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2003 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2002 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2001 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY ROCKMARSH ASSET MANAGEMENT LIMITED |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROCKMARSH COMMERCIAL LIMITED |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED NIKOLETA PUSZTAINE |
| 28/08/0928 August 2009 | SECRETARY APPOINTED LAURA SIMON |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/08/0925 August 2009 | RES02 |
| 24/08/0924 August 2009 | ORDER OF COURT - RESTORATION |
| 22/06/0422 June 2004 | STRUCK OFF AND DISSOLVED |
| 09/03/049 March 2004 | FIRST GAZETTE |
| 02/09/032 September 2003 | STRIKE-OFF ACTION SUSPENDED |
| 10/06/0310 June 2003 | FIRST GAZETTE |
| 25/06/0225 June 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: STEVENS & CO 18 BEAUFORT GARDENS LONDON SW3 1PS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN |
| 18/12/0118 December 2001 | FIRST GAZETTE |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | Incorporation |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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