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MACFUTURES LIMITED

Company number 05677516

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Oct 2011 AD01 Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 24 October 2011
16 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
18 Jan 2011 CH03 Secretary's details changed for Mr Nigel Richard Edwards on 18 January 2011
10 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Feb 2010 TM01 Termination of appointment of Julian Courtney as a director
12 Feb 2010 AP01 Appointment of Mr Nigel Richard Edwards as a director
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Julian Morgan Courtney on 1 October 2009
04 Sep 2009 AA Accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 17/01/09; full list of members
02 Jul 2008 288b Appointment Terminated Director mark hanney
11 Jun 2008 AA Accounts made up to 31 March 2008
25 Mar 2008 288a Secretary appointed nigel richard edwards
25 Mar 2008 288b Appointment Terminated Secretary andrew rabinowitz
23 Jan 2008 363a Return made up to 17/01/08; full list of members
28 Nov 2007 AA Accounts made up to 31 March 2007
15 Nov 2007 288c Director's particulars changed
06 Jun 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07