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MAC-CHEM CO., LIMITED

Company number 05923862

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 CS01 Confirmation statement made on 4 September 2018 with no updates
29 Jan 2019 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor Gower Street London WC1E 6HA on 29 January 2019
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
20 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
20 Jan 2017 CH01 Director's details changed for Fengqi Bai on 19 January 2017
19 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Jan 2017 AP03 Appointment of Fengqi Bai as a secretary on 19 January 2017
19 Jan 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 January 2017
19 Jan 2017 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 19 January 2017
28 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
28 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 10,000
28 Dec 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 16 November 2015
28 Dec 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 November 2015
28 Dec 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 December 2015
24 Mar 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
24 Mar 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2014
24 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
22 Mar 2015 TM02 Termination of appointment of Hkrtp Limited as a secretary on 16 November 2014