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MADEMORE INVESTMENTS LIMITED

Company number 03603254

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 TM01 Termination of appointment of Donald James Mcgilvray as a director on 28 September 2012
14 Mar 2012 CH02 Director's details changed for Rathbone Directors Ltd on 27 February 2012
14 Mar 2012 CH04 Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012
05 Mar 2012 AD01 Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012
09 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Ian Michael Buckley as a director
14 Jun 2010 AP01 Appointment of Mr Donald James Mcgilvray as a director
09 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 23/07/09; full list of members
14 Aug 2008 363a Return made up to 23/07/08; full list of members
14 May 2008 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2007 363a Return made up to 23/07/07; full list of members
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
18 Aug 2006 363a Return made up to 23/07/06; full list of members
03 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
24 Aug 2005 363a Return made up to 23/07/05; full list of members