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MADRAS LIMITED

Company number 03092402

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2017 DS01 Application to strike the company off the register
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 AA Total exemption full accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
08 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
01 Jul 2015 TM01 Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Andrew Richard Lamb as a director on 1 July 2015
30 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
21 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
21 Jan 2014 CH01 Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 December 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
18 Jun 2013 CH01 Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 June 2013
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of Vijaykumar Pandya as a director
13 Apr 2011 AP01 Appointment of Mr Athanasius Constantine Johannes Calliafas as a director
13 Apr 2011 TM01 Termination of appointment of Nitinkumar Thacker as a director
03 Dec 2010 AA Total exemption full accounts made up to 31 March 2010