- Company Overview for MACMAD LTD (06777305)
- Filing history for MACMAD LTD (06777305)
- People for MACMAD LTD (06777305)
- Insolvency for MACMAD LTD (06777305)
- More for MACMAD LTD (06777305)
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) |
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28 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Jul 2013 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 4 July 2013 | |
03 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
03 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2013 | RESOLUTIONS |
Resolutions
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29 Jan 2013 | AA01 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 | |
22 Jan 2013 | AR01 |
Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-01-22
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28 Jun 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
06 Mar 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
04 Mar 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
18 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
09 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
08 Jan 2010 | AD01 | Registered office address changed from 2 Bruno Court 10 Fassett Square London E8 1BF on 8 January 2010 | |
08 Jan 2010 | AA01 | Current accounting period extended from 31 December 2009 to 30 April 2010 | |
19 Dec 2008 | NEWINC | Incorporation |