MARTIN ARMSTRONG & CO. LIMITED


Registered number: 03727681
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Name: MARTIN ARMSTRONG & CO. LIMITED
MARTIN ARMSTRONG & CO. LTD
Address: KNIGHTRIDER HOUSE, 2 KNIGHTRIDER COURT, LONDON, ENGLAND, EC4V 5AR
Incorporation Date: 1999-03-05

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-07 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES CS01
2019-07-22 30/11/18 TOTAL EXEMPTION FULL AA
2019-10-30 APPLICATION FOR STRIKING-OFF DS01
2018-08-06 30/11/17 TOTAL EXEMPTION FULL AA
2018-03-12 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES CS01
2017-09-04 30/11/16 TOTAL EXEMPTION SMALL AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2016-08-05 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-21 05/03/16 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-24 05/03/15 FULL LIST AR01
2015-09-17 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM42 NEW BROAD STREETGROUND FLOORLONDONEC2M 1SB AD01
2014-08-21 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-01 05/03/14 FULL LIST AR01
2013-01-17 SECRETARY APPOINTED MR MARTIN ARMSTRONG AP03
2013-01-17 APPOINTMENT TERMINATED, SECRETARY SANJAY MISTRY TM02
2013-03-11 05/03/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-06 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM18TH FLOOR 1 ANGEL COURTLONDONEC2R 7HJ AD01
2012-08-23 30/11/11 TOTAL EXEMPTION SMALL AA
2012-03-09 05/03/12 FULL LIST AR01
2011-06-22 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-11 05/03/11 FULL LIST AR01
2010-10-13 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-29 SECRETARY APPOINTED SANJAY MISTRY AP03
2010-03-09 05/03/10 FULL LIST AR01
2010-11-29 APPOINTMENT TERMINATED, SECRETARY BARRIE POULTER TM02
2009-09-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2008-04-08 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2008-09-10 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-07 REGISTERED OFFICE CHANGED ON 07/03/07 FROM:1 ANGEL COURTLONDONEC2R 7HJ 287
2007-03-07 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363a
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-03-14 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363a
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-21 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363s
2004-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-03-15 COMPANY NAME CHANGEDAIR RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 15/03/04 CERTNM
2004-03-16 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS 363s
2003-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-03-08 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS 363s
2002-04-02 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS 363s
2002-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-09-26 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS 363s
2001-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-05-11 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS 363s
1999-03-17 DIRECTOR RESIGNED 288b
1999-07-15 NEW SECRETARY APPOINTED 288a
1999-10-25 DIRECTOR'S PARTICULARS CHANGED 288c
1999-07-15 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 225
1999-03-17 SECRETARY RESIGNED 288b
1999-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-07-15 REGISTERED OFFICE CHANGED ON 15/07/99 FROM:152-160 CITY ROADLONDONEC1V 2NX 287
1999-07-15 NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-19 22:29:57