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MADEIRA INTERNATIONAL LIMITED

Company number 11729130

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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)
04 Jan 2022	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)
19 Oct 2021	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 Oct 2021	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)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2021	TM01	Termination of appointment of Seilendra Gokhool as a director on 23 September 2021	View PDF Termination of appointment of Seilendra Gokhool as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mrs Mary Elizabeth Webster as a director on 23 September 2021	View PDF Appointment of Mrs Mary Elizabeth Webster as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AD01	Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY on 14 January 2021	View PDF Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY on 14 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	PSC01	Notification of Seilendra Gokhool as a person with significant control on 17 December 2018	View PDF Notification of Seilendra Gokhool as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC07	Cessation of Sinews Global Ltd as a person with significant control on 17 December 2018	View PDF Cessation of Sinews Global Ltd as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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