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MACEGRANGE LIMITED

Company number 06041416

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2014 DS01 Application to strike the company off the register
28 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
13 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
06 May 2011 AP02 Appointment of Gold-Coast Directors Ltd as a director
05 May 2011 TM01 Termination of appointment of Universal Directors Limited as a director
05 May 2011 TM02 Termination of appointment of Universal Secretaries Ltd as a secretary
05 May 2011 AP03 Appointment of Ms Judith Hamburger as a secretary
14 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Ms Judith Hamburger on 1 October 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Jan 2009 363a Return made up to 04/01/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
08 Oct 2008 288a Director appointed judith hamburger
22 Jan 2008 363a Return made up to 04/01/08; full list of members
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288b Director resigned
26 Feb 2007 288a New director appointed