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MA UK INVESTMENT LIMITED

Company number 08404483

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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)
19 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Mar 2019 AD01 Registered office address changed from 12 Meadfarm Close Romford RM3 9FJ England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottingham NG9 7AA on 5 March 2019
04 Mar 2019 LIQ02 Statement of affairs
04 Mar 2019 600 Appointment of a voluntary liquidator
04 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-11
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 PSC01 Notification of Qasim Zia as a person with significant control on 1 November 2018
11 Dec 2018 PSC07 Cessation of Mahmood Ali as a person with significant control on 1 November 2018
11 Dec 2018 TM01 Termination of appointment of Mahmood Ali as a director on 1 November 2018
11 Dec 2018 AP01 Appointment of Mr Qasim Zia as a director on 1 November 2018
29 Mar 2018 AD01 Registered office address changed from Suit Dbc16/3D 10-16 Tiller Road Docklands Business Centre London E14 8PX England to 12 Meadfarm Close Romford RM3 9FJ on 29 March 2018
03 Jan 2018 AA Micro company accounts made up to 28 February 2017
31 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Oct 2016 AD01 Registered office address changed from Unit 4 679-691 High Road Leyton London E10 6RA England to Suit Dbc16/3D 10-16 Tiller Road Docklands Business Centre London E14 8PX on 19 October 2016
30 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016 CH01 Director's details changed for Mr Mahmood Ali on 1 January 2016
18 Feb 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
14 Dec 2015 AD01 Registered office address changed from 7 Fairfield Street Leicester Leicestershire LE5 5BH to Unit 4 679-691 High Road Leyton London E10 6RA on 14 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Apr 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1