M.A. DIRECTORS LIMITED

Company number 03758663

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,000	(7 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Aug 2013	TM01	Termination of appointment of Peter Beau Leigh as a director on 5 August 2013	(1 page)
26 Jun 2013	AP01	Appointment of Mr Peter Beau Leigh as a director on 26 June 2013	(2 pages)
26 Jun 2013	AP01	Appointment of Mrs Pamela Marion Randall as a director on 26 June 2013	(2 pages)
16 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
21 May 2012	AD02	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom	(1 page)
27 Mar 2012	AD01	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 27 March 2012	(1 page)
27 Mar 2012	AP04	Appointment of Pioneer Secretarial Services Limited as a secretary on 18 January 2012	(2 pages)
27 Mar 2012	AP02	Appointment of Pioneer Directors Limited as a director on 18 January 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Andreea Ecaterina Mocanu as a director on 18 January 2012	(1 page)
27 Mar 2012	TM01	Termination of appointment of Douglas James Morley Hulme as a director on 18 January 2012	(1 page)
27 Mar 2012	TM02	Termination of appointment of Woodford Services Limited as a secretary on 18 January 2012	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 Sep 2011	AAMD	Amended accounts made up to 31 December 2007	(3 pages)
12 Sep 2011	AAMD	Amended accounts made up to 31 December 2008	(3 pages)
03 Aug 2011	AAMD	Amended accounts made up to 31 December 2009	(3 pages)
07 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)