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MACDAX LTD

Company number 05353790

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2014 DS01 Application to strike the company off the register
05 Sep 2014 AA Accounts made up to 31 January 2014
20 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
02 Apr 2014 TM01 Termination of appointment of 355Pro Ltd as a director on 31 January 2014
02 Apr 2014 TM01 Termination of appointment of 355Pro Ltd as a director on 31 January 2014
02 Apr 2014 TM02 Termination of appointment of Brian Dillon-Ferris as a secretary on 31 January 2014
20 Nov 2013 AP01 Appointment of Eva Dillon as a director on 1 November 2013
23 Sep 2013 AA Accounts made up to 31 January 2013
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
22 Jan 2013 AP03 Appointment of Mr Brian Dillon-Ferris as a secretary on 1 January 2013
22 Jan 2013 TM02 Termination of appointment of Brian Dillon-Ferris as a secretary on 31 December 2012
22 Jan 2013 TM01 Termination of appointment of Brian Dillon-Ferris as a director on 31 December 2012
22 Jan 2013 AP02 Appointment of 355Pro Ltd as a director on 1 January 2013
05 Oct 2012 AA Accounts made up to 31 January 2012
05 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
14 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
14 May 2010 AP01 Appointment of Mr Brian Dillon-Ferris as a director
14 May 2010 TM01 Termination of appointment of Margaret Wagner as a director
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mrs Margaret a Wagner on 5 February 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 January 2010