Martia LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 1995)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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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 |
Locality | West Harrowlondon |
Region | London, England |
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 |  |