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MADGARTEL LIMITED

Company number 08824938

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2019 DS01 Application to strike the company off the register
20 May 2019 SH20 Statement by Directors
20 May 2019 SH19 Statement of capital on 20 May 2019
  • GBP 1
20 May 2019 CAP-SS Solvency Statement dated 24/04/19
20 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 AA Micro company accounts made up to 31 March 2018
19 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
11 Dec 2018 TM01 Termination of appointment of Stephen William Norton as a director on 10 December 2018
25 Sep 2018 TM02 Termination of appointment of Argon Telecom Services Limited as a secretary on 25 September 2018
25 Sep 2018 AD01 Registered office address changed from , Suite 211, 2 Lansdowne Row, London, W1J 6HL, England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018
06 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 May 2017 TM01 Termination of appointment of Curtis Daniel Hopkins as a director on 1 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
02 Aug 2016 AD01 Registered office address changed from , Suite 3.4 93-95 Gloucester Place, London, W1U 6JQ to 59-60 Grosvenor Street London W1K 3HZ on 2 August 2016
11 Jul 2016 AP01 Appointment of Mr Curt Hopkins as a director on 3 April 2014
17 May 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2016 TM01 Termination of appointment of Sohail Mark Najam as a director on 22 February 2016
07 Mar 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150,210