MACHINS SERVICES LIMITED

Company number 02619385

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
16 May 2019	AD01	Registered office address changed from 28 Dunstable Road Victoria Street Luton Luton Beds LU1 1DY United Kingdom to 28 Dunstable Road Luton LU1 1DY on 16 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Mark Ernest Pelopida as a director on 1 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Jonathan Guy Alvarez as a director on 1 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of David Richard Baggott as a director on 1 May 2019	(1 page)
14 May 2019	AP03	Appointment of Mr Jonathan Guy Alvarez as a secretary on 1 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Stephen John Smith as a director on 1 May 2019	(1 page)
14 May 2019	TM02	Termination of appointment of David Richard Baggott as a secretary on 1 May 2019	(1 page)
08 Jan 2019	AD01	Registered office address changed from Victoria Street Luton Bedfordshire. LU1 2BS to 28 Dunstable Road Victoria Street Luton Luton Beds LU1 1DY on 8 January 2019	(1 page)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
27 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	(3 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(4 pages)
26 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2	(6 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
15 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	(4 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
17 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(4 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
01 Aug 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)

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