MARTELLY'S LIMITED


Registered number: 06214629
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Name: MARTELLY'S LIMITED
MARTELLY'S LTD
Address: ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Incorporation Date: 2007-04-16

Company status: Dissolved


Company Documents

date name form type
2018-09-25 STRUCK OFF AND DISSOLVED GAZ2
2018-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2018-07-10 FIRST GAZETTE GAZ1
2017-06-05 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2017-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2016-07-12 FIRST GAZETTE GAZ1
2016-07-12 16/04/16 FULL LIST AR01
2016-07-13 DISS40 (DISS40(SOAD)) DISS40
2015-04-23 16/04/15 FULL LIST AR01
2015-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-04-23 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM73 LOWFIELD STREETDARTFORDDA1 1HP AD01
2014-01-31 30/04/13 TOTAL EXEMPTION FULL AA
2014-04-22 16/04/14 FULL LIST AR01
2013-05-10 16/04/13 FULL LIST AR01
2013-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-05-10 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM69 PLUMSTEAD COMMON ROADLONDONSE18 3AX AD01
2012-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-07-25 16/04/12 FULL LIST AR01
2011-07-01 16/04/11 FULL LIST AR01
2011-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-06-18 16/04/10 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FRANCIS MARTELLY / 16/04/2010 CH01
2009-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2009-05-18 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2009-08-07 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM115 BARTH ROADPLUMSTEADLONDONSE18 1SF 287
2008-09-30 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2007-04-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-07-19 NEW SECRETARY APPOINTED 288a
2007-07-19 SECRETARY RESIGNED 288b
2007-04-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-07-14 REGISTERED OFFICE CHANGED ON 14/07/07 FROM:49 LORNE GARDENSCROYDONSURREYCR0 7RZ 287
2007-07-23 NEW DIRECTOR APPOINTED 288a
2007-04-25 COMPANY NAME CHANGEDMARTELL'S LIMITEDCERTIFICATE ISSUED ON 25/04/07 CERTNM
2007-07-19 DIRECTOR RESIGNED 288b

Last update: 2020-11-29 13:04:41