MAKISAN LIMITED

Company number 09003106

Date	Type	Description	View / Download
12 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Dec 2018	TM01	Termination of appointment of Antony James Woodcock as a director on 29 December 2018	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2018	TM01	Termination of appointment of Riaz Gulam Husein Ladha as a director on 7 August 2018	(1 page)
19 Dec 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2017	AD01	Registered office address changed from 3 Albion Court Albion Place London W6 0QT to 11 Beavor Lane London W6 9AR on 3 January 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(7 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
16 Feb 2016	AP03	Appointment of Mr Thomas Dales as a secretary on 1 February 2016	(2 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Nov 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 999	(5 pages)
08 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Jun 2014	AD01	Registered office address changed from 8 8 Faircross Way St Albans St Albans Herts AL1 4SD United Kingdom on 18 June 2014	(1 page)
18 Jun 2014	AP01	Appointment of Mr Daniel Louis Woodcock as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Antony James Woodcock as a director	(2 pages)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)