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MARTIN LUCK HOLDINGS LIMITED

Company number 07106572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
22 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 1
25 May 2010 TM02 Termination of appointment of Berith (Secretaries) Limited as a secretary
14 May 2010 AP01 Appointment of Mark Weston as a director
12 May 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
30 Apr 2010 CH01 Director's details changed for Mr George Peter Amos on 26 April 2010
23 Apr 2010 AP01 Appointment of Mr Neil Griffiths as a director
23 Apr 2010 AP01 Appointment of Mandy Patricia Jones as a director
23 Apr 2010 AP01 Appointment of Mr George Peter Amos as a director
23 Apr 2010 AD01 Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom on 23 April 2010
23 Apr 2010 TM01 Termination of appointment of Richard Bound as a director
23 Apr 2010 CERTNM Company name changed R191 LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
22 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
22 Apr 2010 CONNOT Change of name notice
16 Dec 2009 NEWINC Incorporation