MARTINS INVESTMENTS LIMITED

Company number 02955742

Date	Type	Description	View / Download
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2014	LIQ MISC RES	Resolution insolvency:approval of liqudators final meeting	(1 page)
15 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Jan 2014	AD02	Register inspection address has been changed	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Aug 2013	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP on 19 August 2013	(2 pages)
16 Aug 2013	4.70	Declaration of solvency	(3 pages)
16 Aug 2013	600	Appointment of a voluntary liquidator	(2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(8 pages)
05 Aug 2013	TM01	Termination of appointment of Adam Moses as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Atanas Jordanov as a director	(1 page)
24 Jul 2013	SH20	Statement by directors	(1 page)
24 Jul 2013	SH19	Statement of capital on 24 July 2013 GBP 1.00	(4 pages)
24 Jul 2013	CAP-SS	Solvency statement dated 22/07/13	(1 page)
24 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Feb 2013	CH01	Director's details changed for Mr Atanas Jordanov on 31 December 2012	(2 pages)
30 Jan 2013	CH01	Director's details changed for Enver Khairov on 31 December 2010	(2 pages)
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	(2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
22 Aug 2012	AP01	Appointment of Abhinav Kumar Shah as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Adam Julian Moses as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Jonathan Walthoe as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Paul Benson as a director	(1 page)