Name: |
MARTHA ROSE LIMITED
MARTHA ROSE LTD |
Address: | 12 WOODSIDE AVENUE, CHESHAM BOIS AMERSHAM, BUCKINGHAMSHIRE, HP6 6BG |
Incorporation Date: | 2004-01-19 |
date | name | form type |
2016-02-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-02-11 | 19/01/15 FULL LIST | AR01 |
2015-11-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-12-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-01-20 | 19/01/14 FULL LIST | AR01 |
2014-08-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-01-19 | 19/01/13 FULL LIST | AR01 |
2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-01-06 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2012-12-27 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2012-02-22 | 19/01/12 FULL LIST | AR01 |
2011-01-05 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2011-01-28 | 19/01/11 FULL LIST | AR01 |
2010-02-12 | 19/01/10 FULL LIST | AR01 |
2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA RACHEL MORTENSEN / 20/01/2010 | CH01 |
2009-12-23 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-02-09 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
2008-02-13 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
2008-11-11 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2007-02-26 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363a |
2007-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-02-08 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363s |
2006-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-01-14 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | 363s |
2005-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-09-20 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM:26 PATTISON ROADLONDONNW2 2HH | 287 |
2004-02-03 | SECRETARY RESIGNED | 288b |
2004-02-03 | NEW SECRETARY APPOINTED | 288a |
2004-01-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-02-11 | AD 03/02/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-02-03 | DIRECTOR RESIGNED | 288b |
2004-02-10 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
2004-02-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-23 05:18:44