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MADRYNE LTD

Company number 11037188

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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)
03 Mar 2020	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)
17 Dec 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)
06 Dec 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)
26 Nov 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2018	AD01	Registered office address changed from Office 7S the Pinetree Centre Durham Road Birtley County Durham DH3 2TD to 232 Elm Drive Risca Newport NP11 6PB on 27 November 2018	View PDF Registered office address changed from Office 7S the Pinetree Centre Durham Road Birtley County Durham DH3 2TD to 232 Elm Drive Risca Newport NP11 6PB on 27 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	PSC07	Cessation of Emily Terri Watson as a person with significant control on 5 March 2018	View PDF Cessation of Emily Terri Watson as a person with significant control on 5 March 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC01	Notification of Aiden Del Rosario as a person with significant control on 5 March 2018	View PDF Notification of Aiden Del Rosario as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA01	Previous accounting period shortened from 31 October 2018 to 5 April 2018	View PDF Previous accounting period shortened from 31 October 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM01	Termination of appointment of Emily Terri Watson as a director on 5 March 2018	View PDF Termination of appointment of Emily Terri Watson as a director on 5 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Mrs Aiden Del Rosario as a director on 5 March 2018	View PDF Appointment of Mrs Aiden Del Rosario as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AD01	Registered office address changed from 87 White Thorns View Sheffield S8 8EU United Kingdom to Office 7S the Pinetree Centre Durham Road Birtley County Durham DH3 2TD on 16 March 2018	View PDF Registered office address changed from 87 White Thorns View Sheffield S8 8EU United Kingdom to Office 7S the Pinetree Centre Durham Road Birtley County Durham DH3 2TD on 16 March 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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