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MARTELL PRESS LTD.

Company number 01269137

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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)
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
14 May 2013 2.12B Appointment of an administrator
14 May 2013 2.12B Appointment of an administrator
28 Sep 2011 AC92 Restoration by order of the court
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 2.35B Notice of move from Administration to Dissolution
05 Oct 2009 2.24B Administrator's progress report to 3 September 2009
22 May 2009 287 Registered office changed on 22/05/2009 from roper yard roper road canterbury kent CT2 7EX
27 Apr 2009 2.17B Statement of administrator's proposal
13 Mar 2009 2.12B Appointment of an administrator
12 Jun 2008 363a Return made up to 30/04/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288a New director appointed
25 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
18 May 2007 169 £ sr 4000@1 10/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association