Martia LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED
LADBROKES LIMITED
Company type Private Limited Company , Dissolved Company Number 00908107 Record last updated Tuesday, July 19, 2016 7:33:27 AM UTC Official Address Imperial House Drive Rayners Lane Harrow Middlesex Ha27jw West, West Harrow There are 96 companies registered at this street
Postal Code HA27JW Sector dormant
Visits Document Type Publication date Download link Registry Apr 15, 2014 Second notification of strike-off action in london gazette Registry Dec 31, 2013 First notification of strike - off in london gazette Registry Dec 19, 2013 Striking off application by a company Registry Nov 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 19, 2013 Statement of capital Registry Nov 19, 2013 Solvency statement Registry Nov 19, 2013 Reduce issued capital 09 Registry Nov 14, 2013 Appointment of a person as Director Registry Nov 14, 2013 Resignation of one Director Registry Nov 14, 2013 Resignation of one Director 9081... Registry Nov 7, 2013 Appointment of a person as Director Financials Oct 3, 2013 Annual accounts Registry May 29, 2013 Annual return Registry May 21, 2013 Change of particulars for director Financials Sep 4, 2012 Annual accounts Registry Jun 11, 2012 Appointment of a man as Director Registry Jun 8, 2012 Resignation of one Director Registry Jun 1, 2012 Appointment of a man as Company Secretary and Director Registry May 31, 2012 Resignation of one Chartered Secretary and one Director (a man) Registry May 18, 2012 Annual return Financials Aug 25, 2011 Annual accounts Registry May 10, 2011 Annual return Registry May 5, 2011 Change of particulars for director Registry May 5, 2011 Change of particulars for director 9081... Registry May 4, 2011 Change of particulars for director Registry May 3, 2011 Change of particulars for director 9081... Financials Sep 13, 2010 Annual accounts Registry Jun 1, 2010 Annual return Registry Apr 13, 2010 Memorandum of association Registry Apr 13, 2010 Alteration to memorandum and articles Registry Apr 13, 2010 Statement of companies objects Registry Apr 6, 2010 Return of allotment of shares Registry Apr 6, 2010 £ nc 1000/1500000 Financials Jul 2, 2009 Annual accounts Registry May 14, 2009 Annual return Registry Mar 23, 2009 Appointment of a man as Director Registry Mar 23, 2009 Resignation of a director Registry Mar 16, 2009 Resignation of one Group Financial Controller and one Director (a man) Registry Mar 16, 2009 Appointment of a man as Director and Group Financial Controller Financials Nov 1, 2008 Annual accounts Registry May 16, 2008 Annual return Financials Oct 29, 2007 Annual accounts Registry Sep 4, 2007 Appointment of a director Registry Sep 4, 2007 Resignation of a director Registry Aug 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 31, 2007 Appointment of a man as Director and Treasurer Registry Jun 7, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry May 30, 2006 Annual return Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 28, 2006 Change in situation or address of registered office Registry Feb 23, 2006 Company name change Registry Jun 3, 2005 Reduce issued capital 09 Registry Jun 3, 2005 Certificate of registration of order of court and minute on reduction of share capital Registry Jun 1, 2005 Order of court Registry May 27, 2005 Annual return Registry May 10, 2005 Resignation of a director Registry May 10, 2005 Resignation of a director 9081... Financials Apr 29, 2005 Annual accounts Registry Apr 11, 2005 Resignation of 2 people: one Solicitor and one Director (a man) Registry Feb 21, 2005 Appointment of a director Registry Feb 17, 2005 Resignation of a director Registry Feb 3, 2005 Appointment of a man as Director and Group Financial Controller Registry Feb 3, 2005 Resignation of a woman Financials Aug 20, 2004 Annual accounts Registry May 14, 2004 £ nc 1000/1500000 Registry May 14, 2004 Notice of increase in nominal capital Registry May 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 14, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry May 14, 2004 Annual return Registry May 14, 2004 Authorised allotment of shares and debentures Financials Feb 4, 2004 Annual accounts Registry Jan 21, 2004 Memorandum of association Registry Jan 21, 2004 Alteration to memorandum and articles Registry Jun 4, 2003 Annual return Registry May 22, 2003 Resignation of a director Registry May 6, 2003 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 21, 2002 Annual accounts Registry Jul 18, 2002 Appointment of a director Registry Jul 18, 2002 Appointment of a director 9081... Registry Jul 18, 2002 Appointment of a director Registry Jul 9, 2002 Three appointments: 3 men Registry Jun 6, 2002 Annual return Registry Apr 17, 2002 Notice of change of directors or secretaries or in their particulars Registry Nov 5, 2001 Appointment of a director Financials Nov 2, 2001 Annual accounts Registry Oct 30, 2001 Resignation of a director Registry Oct 12, 2001 Appointment of a woman Registry Oct 12, 2001 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 12, 2001 Notice of increase in nominal capital Registry Jul 12, 2001 Alteration to memorandum and articles Registry Jul 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 12, 2001 £ nc 1000/1500000 Registry Jul 12, 2001 Authorised allotment of shares and debentures Registry Jul 12, 2001 Disapplication of pre-emption rights Registry Jul 11, 2001 Resignation of a director Registry Jul 11, 2001 Appointment of a director Registry Jul 11, 2001 Appointment of a director 9081... Registry Jul 11, 2001 Resignation of a secretary Registry Jul 11, 2001 Appointment of a secretary
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
