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MACHGUARD LTD

Company number 03569469

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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)
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 CERTNM Company name changed dyneleven LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-05-28
11 Jun 2014 CONNOT Change of name notice
03 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3,000
03 Jun 2014 CH03 Secretary's details changed for Mrs Odette Daniel Edley on 21 May 2013
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Oct 2013 AP01 Appointment of Mr Nicholas Paul Schofield as a director
18 Oct 2013 AP01 Appointment of Mr Andrew Dickman as a director
03 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Ian Edley on 3 July 2012
06 Jun 2012 TM01 Termination of appointment of Andrew Hume as a director
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
26 May 2011 AP03 Appointment of Mrs Odette Daniel Edley as a secretary
26 May 2011 TM02 Termination of appointment of Andrew Hume as a secretary
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Andrew Stark Hume on 20 May 2010
24 May 2010 CH01 Director's details changed for Ian Edley on 20 May 2010
20 May 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008