MARTEL LIMITED

Company number 05435479

Date	Type	Description	View / Download
31 Aug 2016	TM02	Termination of appointment of City Secretaries Limited as a secretary on 31 August 2016	(1 page)
10 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(4 pages)
22 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(4 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
05 Aug 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
05 Aug 2014	CH04	Secretary's details changed for City Secretaries Limited on 26 April 2014	(1 page)
10 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014	(1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01	(4 pages)
30 Sep 2013	CH01	Director's details changed for Mr Denis Repelowicz on 28 April 2013	(2 pages)
30 Sep 2013	CH04	Secretary's details changed for City Secretaries Limited on 28 April 2013	(1 page)
07 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
27 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
10 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
28 Jan 2010	TM01	Termination of appointment of Raymond Henschen as a director	(1 page)
07 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
26 Jun 2009	288a	Director appointed denis repelowicz	(1 page)
28 Apr 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)