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MADRILENE LIMITED

Company number 07497614

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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)
27 Sep 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-09-27
  • GBP 100
27 Sep 2016 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2016-09-27
  • GBP 100
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2014
27 Sep 2016 RT01 Administrative restoration application
01 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
30 Mar 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
14 Feb 2011 TM01 Termination of appointment of Olaf Strasters as a director
14 Feb 2011 AP01 Appointment of Joseph Henri Jose Partouns as a director
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted