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MADEIRA MANAGEMENT INTERNATIONAL PLC

Company number 02696260

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
13 Nov 2015 TM01 Termination of appointment of Natalie Rath as a director on 13 November 2015
13 Nov 2015 AP01 Appointment of Mr Steven Richard Daultrey as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Valerie Bernadette Barra as a director on 13 November 2015
13 Nov 2015 AP01 Appointment of Mr Michael Anthony Clifford as a director on 13 November 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
03 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
29 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
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 March 2010
23 Jun 2010 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 23 June 2010
29 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Valerie Bernadette Esparon on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Natalie Rath on 29 March 2010
10 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 363a Return made up to 06/03/09; full list of members