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MACDUFF FINANCIAL SOLUTIONS LIMITED

Company number 05002881

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 DS01 Application to strike the company off the register
19 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2010-12-19
  • GBP 1
26 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Dariusz Klis on 11 November 2009
26 Feb 2010 AD01 Registered office address changed from 2 Mirravale Court 137 Queens Road Buckhurst Hill Ign 5Bh Uk on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Mr Dariusz Klis on 11 November 2009
04 Feb 2010 AD01 Registered office address changed from 61 Tiverton Drive New Eltham London SE9 2BX on 4 February 2010
21 Jan 2010 CH01 Director's details changed for Mr Dariusz Klis on 11 November 2009
21 Jan 2010 CH03 Secretary's details changed for Mr Dariusz Klis on 11 November 2009
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 19/12/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 19/12/07; full list of members
19 Mar 2008 288a Secretary appointed mr dariusz klis
19 Mar 2008 287 Registered office changed on 19/03/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
15 Jan 2008 288c Director's particulars changed
05 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 288b Secretary resigned
11 Jul 2007 288c Secretary's particulars changed
10 Jul 2007 288c Director's particulars changed
09 Jul 2007 363a Return made up to 19/12/06; full list of members
26 Jun 2007 288c Director's particulars changed
23 May 2006 AA Total exemption full accounts made up to 31 December 2005