- Company Overview for MADGARTEL LIMITED (08824938)
- Filing history for MADGARTEL LIMITED (08824938)
- People for MADGARTEL LIMITED (08824938)
- More for MADGARTEL LIMITED (08824938)
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) |
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06 Oct 2015 | AP01 | Appointment of Mr Richard John Andrew Van Den Bergh as a director on 6 October 2015 | |
18 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Aug 2015 | AA01 | Current accounting period shortened from 31 December 2014 to 31 March 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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20 Jan 2015 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014 | |
20 Jan 2015 | CH04 | Secretary's details changed for Argon Telecom Services Limited on 3 October 2014 | |
22 Oct 2014 | AD01 | Registered office address changed from , C/O Smith Pearman Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 22 October 2014 | |
03 Sep 2014 | AP04 | Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014 | |
18 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 3 April 2014
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18 Jul 2014 | SH10 | Particulars of variation of rights attached to shares | |
18 Jul 2014 | SH08 | Change of share class name or designation | |
18 Jul 2014 | SH02 | Sub-division of shares on 3 April 2014 | |
18 Jul 2014 | RESOLUTIONS |
Resolutions
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02 Apr 2014 | AP01 | Appointment of Mr Stephen William Norton as a director | |
23 Dec 2013 | NEWINC |
Incorporation
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