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MACIV LTD

Company number 06484341

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
21 May 2013 COCOMP Order of court to wind up
16 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
29 May 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 550,475
28 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr Miguel Jose Ferreira on 28 February 2010
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from 74 Maryon Road London SE7 8DL on 11 March 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
30 Oct 2009 AP01 Appointment of Mr Miguel Ferreira as a director
30 Oct 2009 TM01 Termination of appointment of Maciv Ltd as a director
29 Oct 2009 AP02 Appointment of Maciv Ltd as a director
29 Oct 2009 TM01 Termination of appointment of Agata Ferreira as a director
08 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from 9 hockett close london SE8 3PX
27 Aug 2009 288b Appointment terminated secretary ade adisa
10 Mar 2009 363a Return made up to 25/01/09; full list of members
11 Mar 2008 288a Secretary appointed mr ade adisa
10 Mar 2008 288b Appointment terminated secretary mark anthony-banks & co
15 Feb 2008 288a New secretary appointed
15 Feb 2008 287 Registered office changed on 15/02/08 from: skybon & co, 4 fairwyn road sydenham london SE26 4AE
15 Feb 2008 288a New director appointed