MADEIRA MANAGEMENT COMPANY (UK) LIMITED
Company number 02330637
- Company Overview for MADEIRA MANAGEMENT COMPANY (UK) LIMITED (02330637)
- Filing history for MADEIRA MANAGEMENT COMPANY (UK) LIMITED (02330637)
- People for MADEIRA MANAGEMENT COMPANY (UK) LIMITED (02330637)
- More for MADEIRA MANAGEMENT COMPANY (UK) LIMITED (02330637)
| 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) |
|---|---|---|---|
| 19 Aug 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 28 Jun 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 10 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Apr 2016 | DS01 | Application to strike the company off the register | |
| 14 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Mr. Luis Cristiano Vieira Mota as a director on 1 September 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Valerie Bernadette Barra as a director on 1 September 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Natalie Rath as a director on 1 September 2015 | |
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 24 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 19 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 26 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 29 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 28 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 16 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Nov 2010 | CH01 | Director's details changed for Valerie Bernadette Esparon on 9 September 2010 | |
| 06 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 23 Jun 2010 | AD01 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 23 June 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Natalie Rath on 29 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Valerie Bernadette Esparon on 29 March 2010 | |
| 10 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |