MARTEK POWER LIMITED

Company number 04588863

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2018	AP01	Appointment of Mr Andrew Jackson as a director on 17 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Andrew Jackson as a director on 17 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Andrew Jackson as a director on 17 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Antony John Upton as a director on 17 January 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
17 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 1.00	(3 pages)
08 Jul 2016	SH20	Statement by Directors	(1 page)
08 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	(1 page)
08 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 148,000	(5 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Aug 2015	AD01	Registered office address changed from Glebe Farm Technical Campus Knapwell Cambridge Cambridgeshire CB3 8GG to Glebe Farm Technical Campus Knapwell Cambridge CB23 4GG on 26 August 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Mike Carter as a director on 4 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Enzo Strappazzon as a director on 4 August 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 148,000	(5 pages)
17 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
22 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 148,000	(5 pages)
06 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)