| Name: |
MARTELLS LIMITED
MARTELLS LTD |
| Address: | UNIT 1B ROWES YARD, MANSTON BUSINESS PARK, RAMSGATE, KENT, ENGLAND, CT12 5FA |
| Incorporation Date: | 2009-03-18 |
| date | name | form type |
| 2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-02-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-22 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-05-02 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | CS01 |
| 2017-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD GIBSON / 07/06/2016 | CH01 |
| 2017-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN EDWARD LOOS / 07/06/2016 | CH01 |
| 2017-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE SHEPHERD / 07/06/2016 | CH01 |
| 2017-02-24 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-27 | 18/03/16 FULL LIST | AR01 |
| 2016-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN EDWARD LOOS / 12/04/2016 | CH01 |
| 2016-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD GIBSON / 12/04/2016 | CH01 |
| 2016-02-25 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE SHEPHERD / 12/04/2016 | CH01 |
| 2016-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM205 NORTHDOWN ROADMARGATEKENTCT9 2PQ | AD01 |
| 2015-04-02 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | 18/03/15 FULL LIST | AR01 |
| 2015-01-02 | PREVSHO FROM 31/03/2015 TO 31/05/2014 | AA01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-21 | REGISTRATION OF A CHARGE / CHARGE CODE 068513500001 | MR01 |
| 2014-04-24 | DIRECTOR APPOINTED MR KENNY EDWARD LOOS | AP01 |
| 2014-04-24 | DIRECTOR APPOINTED MR MARTIN EDWARD GIBSON | AP01 |
| 2014-07-24 | APPOINTMENT TERMINATED, DIRECTOR HENRY MARTELL | TM01 |
| 2014-04-24 | DIRECTOR APPOINTED MR GARY GEORGE SHEPHERD | AP01 |
| 2014-04-14 | 18/03/14 FULL LIST | AR01 |
| 2014-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROMROPER YARD ROPER ROADCANTERBURYKENTCT2 7EX | AD01 |
| 2013-05-15 | 18/03/13 FULL LIST | AR01 |
| 2013-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES MARTELL / 18/03/2013 | CH01 |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 18/03/12 FULL LIST | AR01 |
| 2012-10-11 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAKER | TM01 |
| 2011-03-23 | 18/03/11 FULL LIST | AR01 |
| 2010-12-22 | APPOINTMENT TERMINATED, DIRECTOR INGRID KIRCHSCHLAGER | TM01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IRVINE LAKER / 18/03/2010 | CH01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN MARTELL / 18/03/2010 | CH01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES MARTELL / 18/03/2010 | CH01 |
| 2010-04-07 | 18/03/10 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID KIRCHSCHLAGER / 18/03/2010 | CH01 |
| 2010-12-22 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTELL | TM01 |
| 2010-06-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-01 | DIRECTOR APPOINTED MR BRIAN IRVINE LAKER | 288a |
| 2009-04-01 | DIRECTOR APPOINTED INGRID KIRCHSCHLAGER | 288a |
| 2009-03-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-04-01 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ASKEW | 288b |
| 2009-04-23 | APPOINTMENT TERMINATED DIRECTOR RESULTS INCORPORATIONS LTD | 288b |
| 2009-04-01 | DIRECTOR APPOINTED MR HENRY JAMES MARTELL | 288a |
| 2009-04-01 | DIRECTOR APPOINTED MR CHARLES NORMAN MARTELL | 288a |
Last update: 2019-08-09 12:24:43