MARTINEZ GASSIOT & COMPANY LIMITED

Company number 00077723

Date	Type	Description	View / Download
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 28	(4 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 28	(4 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(12 pages)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 28	(4 pages)
20 May 2014	SH20	Statement by directors	(1 page)
20 May 2014	SH19	Statement of capital on 20 May 2014 GBP 28	(4 pages)
20 May 2014	CAP-SS	Solvency statement dated 08/05/14	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
25 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
25 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
23 Nov 2010	TM01	Termination of appointment of Ian Fitzsimons as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)