MACH CONSTRUCTION LTD

Company number 07517160

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2019	L64.07	Completion of winding up	(1 page)
04 Mar 2015	COCOMP	Order of court to wind up	(3 pages)
02 Apr 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(4 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
23 May 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
05 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
26 Mar 2012	CH01	Director's details changed for Mr. Babak Kamali on 1 September 2011	(2 pages)
26 Mar 2012	AD01	Registered office address changed from C/O Mr.Davoud Navaei 1 Albert Road Polegate East Sussex BN26 6BP United Kingdom on 26 March 2012	(1 page)
24 Jan 2012	AD01	Registered office address changed from Unit 39 Berwick Court Farm Alfriston Road Berwick Polegate East Sussex BN26 5QS on 24 January 2012	(1 page)
24 Jan 2012	AP03	Appointment of Mr. Babak Kamali as a secretary	(1 page)
05 May 2011	AD01	Registered office address changed from 99 Cavendish Place 1St Floor Eastbourne East Sussex BN21 3TY United Kingdom on 5 May 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Babak Kamali as a director	(3 pages)
08 Apr 2011	MISC	Increasing share capital	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)