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MAC-LL LTD

Company number 09325922

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
10 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 28 January 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
24 Jan 2017 AP01 Appointment of Mr Raffaello Martini as a director on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Lorenzo Fontanelli as a director on 24 January 2017
24 Oct 2016 AA Accounts for a dormant company made up to 28 January 2016
11 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100,000
11 Mar 2015 AA Accounts for a dormant company made up to 28 January 2015
11 Mar 2015 AA01 Previous accounting period shortened from 30 November 2015 to 28 January 2015
03 Mar 2015 AP01 Appointment of Mr Lorenzo Fontanelli as a director on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Lorenzo Lupi as a director on 2 March 2015
27 Jan 2015 CERTNM Company name changed ll htm LTD\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted