MARTIN DESIGN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 04/02/224 February 2022 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD SCOTLAND |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 26/09/1726 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/16 |
| 26/09/1726 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 24/12/1524 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MARTIN / 12/12/2011 |
| 09/12/119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/12/1016 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MARTIN / 05/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/02/0923 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (DCCCXXX II) LIMITED CERTIFICATE ISSUED ON 27/12/07 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/01/0522 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 7 WAVERLEY PLACE ABERDEEN AB10 1XH |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 05/04/03 |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
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