- Company Overview for MADIP LTD (11336061)
- Filing history for MADIP LTD (11336061)
- People for MADIP LTD (11336061)
- More for MADIP LTD (11336061)
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) |
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02 Apr 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2024 | DS01 | Application to strike the company off the register | |
02 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 10 March 2022 | |
27 Oct 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
16 May 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
29 Oct 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
07 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jun 2022 | CS01 |
Confirmation statement made on 10 March 2022 with updates
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06 Jun 2022 | PSC04 | Change of details for Mr Mario Zonias as a person with significant control on 8 March 2022 | |
01 Jun 2022 | RESOLUTIONS |
Resolutions
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31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 May 2022 | SH02 | Sub-division of shares on 30 November 2021 | |
25 Jan 2022 | AA | Total exemption full accounts made up to 31 October 2020 | |
25 Oct 2021 | AA01 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 | |
20 Apr 2021 | AA01 | Previous accounting period extended from 30 April 2020 to 31 October 2020 | |
10 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
10 Jun 2020 | AP01 | Appointment of Mr Mario Zonias as a director on 11 May 2020 | |
17 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
12 Mar 2020 | RP04CS01 | Second filing of Confirmation Statement dated 29/04/2019 | |
31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
11 Nov 2019 | AD01 | Registered office address changed from C/O Mackrell Turner Garrett Solicitors Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 11 November 2019 | |
08 Nov 2019 | AP01 | Appointment of Mr John Carl Russo as a director on 13 August 2019 | |
08 Nov 2019 | TM01 | Termination of appointment of Matthew Lord as a director on 13 August 2019 | |
08 Nov 2019 | TM01 | Termination of appointment of Mario Zonias as a director on 13 August 2019 |