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MADA PROPERTIES LIMITED

Company number 03348648

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2012 DS01 Application to strike the company off the register
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
02 Feb 2011 AR01 Annual return made up to 4 April 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Wouter Machiel Pieter Van Os on 3 April 2010
02 Feb 2011 CH04 Secretary's details changed for Niled Limited on 2 February 2011
02 Feb 2011 AD01 Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2 February 2011
25 Nov 2010 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 25 November 2010
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 288a Secretary appointed niled LIMITED
29 Jun 2009 288b Appointment Terminated Secretary milton price LTD
29 Jun 2009 363a Return made up to 04/04/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 04/04/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from studio one utopia village 7 chalcot road london england NW1 8LH
14 Nov 2007 287 Registered office changed on 14/11/07 from: the laden building 103 brick lane london E1 6SE
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 363a Return made up to 04/04/07; full list of members
27 Apr 2007 288c Director's particulars changed