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MA-DI SOLUTIONS LTD

Company number 09564951

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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)
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 3 June 2019	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AD01	Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX United Kingdom to 458 High Street Manchester M4 1FS on 3 June 2019	View PDF Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX United Kingdom to 458 High Street Manchester M4 1FS on 3 June 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2016	CH01	Director's details changed for Mark Diggelmann on 1 July 2016	View PDF Director's details changed for Mark Diggelmann on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 CHF 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 CHF 100 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AP04	Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 28 April 2015	View PDF Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
31 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 CHF 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-28 CHF 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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