| Name: |
MARTLET LIMITED
MARTLET LTD |
| Address: | 5 HOLBEIN MEWS, LONDON, SW1W 8NW |
| Incorporation Date: | 1986-07-10 |
| date | name | form type |
| 2016-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-15 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-27 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRDWOOD | TM01 |
| 2015-09-28 | DIRECTOR APPOINTED THE HONOURABLE SOPHIE FREDERIKA MONTGOMERY | AP01 |
| 2015-09-27 | 16/08/15 FULL LIST | AR01 |
| 2014-08-29 | 16/08/14 FULL LIST | AR01 |
| 2014-03-08 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-26 | 16/08/13 FULL LIST | AR01 |
| 2012-09-19 | 16/08/12 FULL LIST | AR01 |
| 2012-11-02 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-28 | 16/08/11 FULL LIST | AR01 |
| 2010-10-03 | 16/08/10 FULL LIST | AR01 |
| 2010-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JUDITH HELEN BIRDWOOD / 15/08/2010 | CH01 |
| 2010-01-06 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-09 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-07 | 16/08/09 FULL LIST | AR01 |
| 2008-10-21 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2007-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-14 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2006-09-29 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-26 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2004-08-13 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-02-24 | FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-08-18 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-14 | FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-09-04 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-03 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-10 | FULL ACCOUNTS MADE UP TO 31/08/00 | AA |
| 2000-08-23 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-07 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | 363s |
| 1999-02-25 | FULL ACCOUNTS MADE UP TO 31/08/98 | AA |
| 1999-11-03 | FULL ACCOUNTS MADE UP TO 31/08/99 | AA |
| 1998-08-12 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | 363s |
| 1997-12-04 | FULL ACCOUNTS MADE UP TO 31/08/97 | AA |
| 1997-01-02 | EXEMPTION FROM APPOINTING AUDITORS 23/12/96 | SRES03 |
| 1997-09-03 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | 363s |
| 1997-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 1997-01-06 | FULL ACCOUNTS MADE UP TO 31/08/96 | AA |
| 1996-08-11 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | 363s |
| 1995-08-08 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | 363s |
| 1995-04-05 | FULL ACCOUNTS MADE UP TO 31/08/94 | AA |
| 1995-12-05 | FULL ACCOUNTS MADE UP TO 31/08/95 | AA |
| 1994-10-24 | FULL ACCOUNTS MADE UP TO 31/08/93 | AA |
| 1994-08-16 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | 363s |
| 1993-10-04 | FULL ACCOUNTS MADE UP TO 31/08/92 | AA |
| 1993-08-21 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | 363s |
| 1992-10-26 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS | 363s |
| 1992-06-12 | FULL ACCOUNTS MADE UP TO 31/08/91 | AA |
| 1991-11-25 | AUDITOR'S RESIGNATION | AUD |
| 1991-06-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | AA |
| 1991-10-25 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS | 363b |
Last update: 2020-10-26 17:15:36