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MACSCO 76 LIMITED

Company number 09145740

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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)
15 Sep 2017 CH01 Director's details changed for Mr Mark Steven Taylor on 18 July 2017
03 Aug 2017 PSC05 Change of details for Exponent Private Equity Llp as a person with significant control on 16 May 2017
03 Aug 2017 PSC05 Change of details for Exponent Private Equity Partners Gp of Gp Llp as a person with significant control on 16 May 2017
15 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2016 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2014 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 12 Henrietta Street London WC2E 8LH on 2 December 2014
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 TM01 Termination of appointment of Bibi Rahima Ally as a director on 20 October 2014
04 Nov 2014 AP01 Appointment of Mark Steven Taylor as a director
03 Nov 2014 AP01 Appointment of Mr Mark Steven Taylor as a director on 20 October 2014
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted