MARTIN PROFESSIONAL LIMITED

Company number 02584290

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
21 Apr 2016	AD01	Registered office address changed from Martin House Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on 21 April 2016	(2 pages)
20 Apr 2016	4.70	Declaration of solvency	(3 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3,000,000	(4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2014	(17 pages)
03 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 3,000,000 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015	(7 pages)
03 Dec 2014	TM01	Termination of appointment of a director	(1 page)
02 Dec 2014	TM01	Termination of appointment of Jens Soeren Holtze Kjaer as a director on 5 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Villads Thomsen as a director on 5 November 2014	(1 page)
01 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for John Stacey,	(5 pages)
21 Nov 2014	TM01	Termination of appointment of Villads Thomsen as a director on 5 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Jens Soeren Holtze Kjaer as a director on 5 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Lars Dige as a director on 5 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr John Stacey as a director on 5 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2014.	(3 pages)
21 Nov 2014	AP01	Appointment of Mr Todd Andrew Suko as a director on 5 November 2014	(2 pages)
23 Jan 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
14 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3,000,000	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Mar 2013	AP01	Appointment of Mr Jens Soeren Holtze Kjaer as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Christian Engsted as a director	(1 page)