| Name: |
MARTELLO BAY TELE CONSULT LTD
MARTELLO BAY TELE CONSULT LIMITED |
| Address: | 21 SELSEY AVENUE, CLACTON ON SEA, ESSEX, CO15 1NQ |
| Incorporation Date: | 2002-07-22 |
| date | name | form type |
| 2015-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-18 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 22/07/14 FULL LIST | AR01 |
| 2014-03-20 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-06 | 22/07/13 FULL LIST | AR01 |
| 2012-08-16 | 22/07/12 FULL LIST | AR01 |
| 2012-03-20 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-15 | 22/07/11 FULL LIST | AR01 |
| 2011-01-06 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BELLYOU / 22/07/2010 | CH01 |
| 2010-08-23 | 22/07/10 FULL LIST | AR01 |
| 2009-08-19 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-19 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | APPOINTMENT TERMINATED SECRETARY SUE BELLYOU | 288b |
| 2008-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-08-14 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-03 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-15 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM:UNIT 3 1-2 DAVY ROADGORSE LANE INDUSTRIAL ESTATECLACTON ON SEAESSEX CO15 4XD | 287 |
| 2005-08-12 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-06-07 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM:UNIT 5 PACE CENTRESTEPHENSON ROADCLACTON ON SEAESSEX CO15 4XA | 287 |
| 2004-07-07 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM:21 SELSEY AVENUECLACTON ON SEAESSEX CO15 1NQ | 287 |
| 2004-08-02 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-08-13 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-29 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2002-08-06 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-29 | DIRECTOR RESIGNED | 288b |
| 2002-08-06 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-06 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM:65 SPRING ROADST. OSYTHESSEXCO16 8RS | 287 |
| 2002-08-13 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM:21 SELSEY AVENUECLACTON ON SEAESSEX CO15 1NQ | 287 |
| 2002-07-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-13 | AD 26/07/02---------£ SI 98@1=98£ IC 100/198 | 88(2)R |
| 2002-08-06 | AD 26/07/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-07-29 | SECRETARY RESIGNED | 288b |
| 2002-08-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-08 15:31:44