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READY MAC UK LIMITED

Company number 03377570

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2017 AD01 Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 12 June 2017
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AP01 Appointment of Mr Odusanya Soyannwo as a director on 16 November 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jan 2016 AP02 Appointment of Readymac Holdings Limited as a director on 16 November 2015
02 Jan 2016 TM01 Termination of appointment of James Mcintosh as a director on 17 December 2015
24 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Nov 2011 TM01 Termination of appointment of David Thorpe as a director
14 Nov 2011 TM02 Termination of appointment of David Thorpe as a secretary
14 Nov 2011 CH01 Director's details changed for James Mcintosh on 27 October 2011
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders