MARTIN DECORATING SOLUTIONS LIMITED

Company Documents

DateDescription
22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/09/1628 September 2016 DISS40 (DISS40(SOAD))

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27/09/1627 September 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/08/1630 August 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/08/1525 August 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 DISS40 (DISS40(SOAD))

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18/11/1418 November 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/10/144 October 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/09/1430 September 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
C/O C/O CHINTU & CO.
106 ST. MARYS ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5HL
ENGLAND

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
12 HERBERT ROAD
CHATHAM
KENT
ME4 5PN
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 REGISTERED OFFICE CHANGED ON 16/03/2013 FROM
UNIT 14 63 JEDDO ROAD
LONDON
W12 9EE

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16/03/1316 March 2013 APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ANDRZEJ GWOZDOWSKI / 01/06/2012

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05/07/125 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ANDRZEJ GWOZDOWSKI / 01/11/2011

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13/07/1113 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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14/06/1114 June 2011 DISS40 (DISS40(SOAD))

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13/06/1113 June 2011 31/03/10 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 FIRST GAZETTE

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ANDRZEJ GWOZDOWSKI / 01/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ANDRZEJ GWOZDOWSKI / 01/01/2010

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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01/03/101 March 2010 31/03/09 TOTAL EXEMPTION FULL

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM
142 BECKLOW ROAD
LONDON
W12 9HJ

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20/02/1020 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTAX AGENCY LTD / 01/02/2010

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20/02/1020 February 2010 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA KLAS

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01/07/091 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA KLAS / 01/06/2009

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN GWOZDOWSKI / 01/06/2009

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA KLAS / 01/05/2009

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 NEW SECRETARY APPOINTED

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17/06/0717 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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01/06/071 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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