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MADEX CARE LTD

Company number 09038695

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2016 AD01 Registered office address changed from C/O C/O M Gondongwe 137 George Gurr Crescent Folkestone CT19 6LG England to 36 Queen Street Worthing BN14 7BJ on 17 September 2016
17 Sep 2016 TM01 Termination of appointment of Marvellous Gondongwe as a director on 17 September 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 1
13 Sep 2016 AD01 Registered office address changed from Flat 3, Canal Building 135-7 Shepherdess Walk London Greater London N1 7RR to C/O C/O M Gondongwe 137 George Gurr Crescent Folkestone CT19 6LG on 13 September 2016
13 Sep 2016 AP03 Appointment of Mr John Christopher Burke as a secretary on 12 September 2016
13 Sep 2016 AP01 Appointment of Ms Marvellous Gondongwe as a director on 12 September 2016
13 Sep 2016 AP01 Appointment of Mrs Joyce Muchaneta Tokora-Norrgard as a director on 12 September 2016
13 Sep 2016 AP01 Appointment of Ms Roselyne Nyasha Mubayiwa as a director on 12 September 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-03
10 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
14 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-14
  • GBP 1