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Martonell Ltd

Documents

Total Documents21
Total Pages68

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off
23 April 2013Final Gazette dissolved via voluntary strike-off
8 January 2013First Gazette notice for voluntary strike-off
8 January 2013First Gazette notice for voluntary strike-off
19 December 2012Application to strike the company off the register
19 December 2012Application to strike the company off the register
12 December 2012Termination of appointment of Keith Martin Kendal Mcdonnell as a director on 12 December 2012
12 December 2012Termination of appointment of Austin Anthony Mason as a director on 12 December 2012
12 December 2012Termination of appointment of Keith Mcdonnell as a director
12 December 2012Termination of appointment of Austin Mason as a director
29 June 2012Total exemption small company accounts made up to 31 December 2011
29 June 2012Total exemption small company accounts made up to 31 December 2011
15 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
Statement of capital on 2012-05-15
  • GBP 3,000
15 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
Statement of capital on 2012-05-15
  • GBP 3,000
15 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
Statement of capital on 2012-05-15
  • GBP 3,000
15 May 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 May 2012
15 May 2012Registered office address changed from 145-157 st John Street London EC1V 4PW England on 15 May 2012
6 June 2011Current accounting period shortened from 31 May 2012 to 31 December 2011
6 June 2011Current accounting period shortened from 31 May 2012 to 31 December 2011
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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