- Company Overview for MACBETH 48 LIMITED (05617728)
- Filing history for MACBETH 48 LIMITED (05617728)
- People for MACBETH 48 LIMITED (05617728)
- Charges for MACBETH 48 LIMITED (05617728)
- More for MACBETH 48 LIMITED (05617728)
| 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) |
|---|---|---|---|
| 23 Jun 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Jan 2014 | AA | Total exemption small company accounts made up to 29 April 2013 | |
| 25 Jan 2014 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-25
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| 20 May 2013 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 29 April 2012 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 29 April 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 31 Jan 2012 | TM02 | Termination of appointment of Ajeet Karandikar as a secretary | |
| 31 Jan 2012 | AP03 | Appointment of Mr Asgarali Rajabali as a secretary | |
| 16 Aug 2011 | AD01 | Registered office address changed from 97 Park Lane Mayfair London W1K 7TG on 16 August 2011 | |
| 16 Aug 2011 | TM01 | Termination of appointment of Balbinder Sohal as a director | |
| 16 Aug 2011 | AP01 | Appointment of Mr Damien Anthony Siviter as a director | |
| 11 Feb 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 06 Feb 2011 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 21 Jan 2011 | AA01 | Previous accounting period shortened from 30 April 2010 to 29 April 2010 | |
| 26 Jan 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 08 Jun 2009 | 287 | Registered office changed on 08/06/2009 from 26 calthorpe road edgbaston birmingham west midlands B15 1RP | |
| 08 Jun 2009 | 288b | Appointment terminated director sunil shanghavi | |
| 03 Apr 2009 | 363a | Return made up to 09/11/08; full list of members | |
| 12 Jan 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
| 25 Feb 2008 | 288a | Director appointed balbinder sohal | |
| 11 Jan 2008 | 363a | Return made up to 09/11/07; full list of members | |
| 11 Jan 2008 | 288c | Director's particulars changed |