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MADSCHRI LIMITED

Company number 03908599

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
19 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 100
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 CH01 Director's details changed for Mr Mads Christensen on 26 June 2012
08 Jun 2012 CERTNM Company name changed madschri power of the pen LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-05-29
08 Jun 2012 CONNOT Change of name notice
27 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 CERTNM Company name changed power of the pen LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
12 Jul 2011 CONNOT Change of name notice
26 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 CH01 Director's details changed for Mads Christensen on 5 March 2010
15 Apr 2010 AD01 Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH on 15 April 2010
08 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mads Christensen on 8 February 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 18/01/09; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from 18 bentinck street london W1U 2AR
13 Jan 2009 288b Appointment terminated secretary christopher chaplin
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Mar 2008 288c Secretary's change of particulars / christopher chaplin / 07/03/2008
21 Jan 2008 363a Return made up to 18/01/08; full list of members