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