MACHAME LIMITED

Company number 08424743

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2019	MR04	Satisfaction of charge 084247430002 in full	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Mr Christopher Sutherland as a director on 2 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 4 October 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
02 Jan 2019	AA	Accounts for a small company made up to 5 April 2018	(16 pages)
15 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(5 pages)
10 Jul 2018	AA	Accounts for a small company made up to 5 April 2017	(15 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Apr 2018	SH20	Statement by Directors	(1 page)
04 Apr 2018	SH19	Statement of capital on 4 April 2018 GBP 4,785.76	(3 pages)
04 Apr 2018	CAP-SS	Solvency Statement dated 28/03/18	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2018	AA01	Current accounting period shortened from 4 April 2017 to 3 April 2017	(1 page)
03 Apr 2018	TM01	Termination of appointment of Jonathan Charles Piers Boston as a director on 26 March 2018	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(6 pages)
29 Aug 2017	AP01	Appointment of Caroline Jane Percy as a director on 25 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)