MACHAON ERM FINANCE NO.1 LIMITED

Company number 08274292

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Nov 2016	MAR	Re-registration of Memorandum and Articles	(27 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
04 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 50,000	(6 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
13 Feb 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)
04 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 50,000	(6 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
20 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 50,000	(6 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 50,000	(4 pages)
09 Apr 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
02 Apr 2013	CERT8A	Commence business and borrow	(1 page)
02 Apr 2013	SH50	Trading certificate for a public company	(3 pages)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)