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MACH TOOLS LTD.

Company number 05030476

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
18 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
09 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
09 Mar 2015 AD01 Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 9 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Antonio Biagio Giuseppe Falliti on 30 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 CH04 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
05 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
07 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
02 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 8 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008