| Name: |
MARTCOM COMPUTER SOLUTIONS LIMITED
MARTCOM COMPUTER SOLUTIONS LTD |
| Address: | SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY |
| Incorporation Date: | 1996-12-13 |
| date | name | form type |
| 2020-04-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-02-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROMA1 STEPHENSON ROAD GROUNDWELL IND. ESTATESWINDONWILTSHIRESN25 5AXUNITED KINGDOM | AD01 |
| 2018-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM17 BERKELEY MEWS 29 HIGH STREETCHELTENHAMGLOUCESTERSHIREGL50 1DY | AD01 |
| 2017-12-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-12-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-25 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | AA01 |
| 2016-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROMUNIT D SPITFIRE WAY SOUTH MARSTON PARKSWINDONWILTSHIRESN3 4GD | AD01 |
| 2016-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD BEEBY / 23/11/2016 | CH01 |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2016-11-30 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 23/11/2016 | CH03 |
| 2016-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 06/01/2016 | CH01 |
| 2016-11-14 | APPOINTMENT TERMINATED, DIRECTOR P3 CORPORATE LIMITED | TM01 |
| 2016-09-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 06/01/2016 | CH03 |
| 2016-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD BEEBY / 23/11/2016 | CH01 |
| 2015-12-16 | 30/11/15 FULL LIST | AR01 |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | 30/11/14 FULL LIST | AR01 |
| 2014-06-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 30/11/13 FULL LIST | AR01 |
| 2013-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 21/08/2013 | CH01 |
| 2013-08-21 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 21/08/2013 | CH03 |
| 2012-08-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | CORPORATE DIRECTOR APPOINTED P3 CORPORATE LIMITED | AP02 |
| 2012-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 12/11/2012 | CH01 |
| 2012-11-12 | SECRETARY'S CHANGE OF PARTICULARS / YOLANDA LOUISE BEEBY / 12/11/2012 | CH03 |
| 2012-12-03 | 30/11/12 FULL LIST | AR01 |
| 2011-12-07 | 30/11/11 FULL LIST | AR01 |
| 2011-06-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BEEBY / 23/11/2010 | CH01 |
| 2010-07-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 30/11/10 FULL LIST | AR01 |
| 2009-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEEBY / 20/07/2009 | 288c |
| 2009-07-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 30/11/09 FULL LIST | AR01 |
| 2009-06-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2009-02-16 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROMUNIT D SPITFIRE WAYSOUTH MARSTON PARKSWINDONWILTSHIRESN3 4TG | 287 |
| 2008-07-17 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-19 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | 363a |
| 2008-11-27 | CURREXT FROM 30/09/2008 TO 31/12/2008 | 225 |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-24 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM:UNIT 1 EVERGREEN INDUSTRIALESTATE BROADWAY LANESOUTH CERNEYGLOUCESTERSHIRE GL7 5UH | 287 |
| 2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-01-18 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-14 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-02-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
| 2004-04-30 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM:SUITE IGATHE SHAFTESBURY CENTREPERCY STREETSN2 2AZ | 287 |
| 2004-12-07 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-12 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2004-07-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-21 | SECRETARY RESIGNED | 288b |
| 2003-08-01 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-05-24 10:20:06