MARTENS FACTOR LTD

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Company Documents

DateDescription
23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/07/1417 July 2014 VOLUNTARY STRIKE OFF SUSPENDED

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17/06/1417 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/144 June 2014 APPLICATION FOR STRIKING-OFF

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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26/03/1426 March 2014 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/05/138 May 2013 DISS40 (DISS40(SOAD))

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07/05/137 May 2013 Annual return made up to 27 November 2012 with full list of shareholders

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26/03/1326 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/01/1216 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/05/1119 May 2011 DISS40 (DISS40(SOAD))

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20/04/1120 April 2011 Annual return made up to 27 November 2010 with full list of shareholders

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29/03/1129 March 2011 FIRST GAZETTE

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNO MARK MARTENS / 26/10/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNO MARK MARTENS / 29/11/2009

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19/01/1019 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 29/11/2009

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19/01/1019 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNO MARTENS / 30/03/2009

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24/02/0924 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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