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MAKETECH3 LTD

Company number 10143503

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
30 Nov 2018 PSC04 Change of details for Mr Nigel James Hodgson as a person with significant control on 18 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Nigel James Hodgson on 18 November 2018
05 Sep 2018 PSC07 Cessation of Heather Mary Breinholt as a person with significant control on 10 August 2018
04 Sep 2018 TM01 Termination of appointment of Heather Mary Breinholt as a director on 10 August 2018
22 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
04 May 2018 CH01 Director's details changed for Mr Nigel James Hodgson on 6 January 2018
04 May 2018 AD01 Registered office address changed from 25 Bisley Road Cheltenham GL51 6AB to 3 Royal Crescent Cheltenham GL50 3DA on 4 May 2018
11 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
03 Feb 2017 CH01 Director's details changed for Heather Mary Breinholt on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Mr Nigel James Hodgson on 2 February 2017
19 Sep 2016 AD01 Registered office address changed from Glentor Old Reddings Road the Reddings Cheltenham Gloucestershire GL51 6RZ to 25 Bisley Road Cheltenham GL51 6AB on 19 September 2016
24 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted