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MADVENTURER UK LIMITED

Company number 04864049

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
14 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
11 Jun 2014 DS02 Withdraw the company strike off application
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 AA Accounts made up to 30 September 2013
30 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
11 Aug 2011 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
05 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2010 TM01 Termination of appointment of Stephen Percival as a director
17 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AP01 Appointment of Mr John Lawler as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Sep 2009 363a Return made up to 12/08/09; full list of members
11 Sep 2009 287 Registered office changed on 11/09/2009 from the old smithy corbridge northumberland NE45 5QD
11 Sep 2009 190 Location of debenture register
11 Sep 2009 353 Location of register of members