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MACMA (UK) LIMITED

Company number 05267452

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 MR04 Satisfaction of charge 1 in full
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
23 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2011 AA Total exemption full accounts made up to 31 December 2009
23 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
22 Dec 2011 RT01 Administrative restoration application
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 AD01 Registered office address changed from 3rd B Floor 12 Gough Square London EC4A 3DW United Kingdom on 1 October 2010
01 Oct 2010 CH01 Director's details changed for Alan Doran on 30 September 2010
23 Mar 2010 TM01 Termination of appointment of Brian Larkin as a director
22 Feb 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 20/10/08; full list of members
13 May 2008 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2007 363a Return made up to 22/10/07; full list of members
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned