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MACIS LIMITED

Company number 06153499

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 TM01 Termination of appointment of Uhland Islwyn Watkins as a director on 25 November 2016
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
28 Nov 2016 TM02 Termination of appointment of Carole Eunice Ismail as a secretary on 9 November 2016
28 Nov 2016 TM01 Termination of appointment of Carole Eunice Ismail as a director on 9 November 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 94
15 May 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 94
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 94
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 94
17 Mar 2014 SH06 Cancellation of shares. Statement of capital on 17 March 2014
  • GBP 84
17 Mar 2014 SH03 Purchase of own shares.
19 Feb 2014 TM01 Termination of appointment of Susan Smith as a director
18 Feb 2014 CH03 Secretary's details changed for Mrs Carole Eunice Ismail on 12 February 2014
17 Feb 2014 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Uhland Islwyn Watkins on 12 February 2014
17 Feb 2014 CH01 Director's details changed for Mr Michael Isherwood on 12 February 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Uhland Islwyn Watkins on 8 April 2012
08 Apr 2013 CH01 Director's details changed for Mr Michael Isherwood on 8 April 2012
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012