- Company Overview for MA UK LDF LIMITED (12343638)
- Filing history for MA UK LDF LIMITED (12343638)
- People for MA UK LDF LIMITED (12343638)
- More for MA UK LDF LIMITED (12343638)
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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07 Jan 2025 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Dec 2024 | DS01 | Application to strike the company off the register | |
03 Dec 2024 | CS01 | Confirmation statement made on 1 December 2024 with updates | |
09 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
06 Sep 2024 | SH19 |
Statement of capital on 6 September 2024
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06 Sep 2024 | CAP-SS | Solvency Statement dated 06/09/24 | |
06 Sep 2024 | RESOLUTIONS |
Resolutions
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06 Sep 2024 | SH20 | Statement by Directors | |
01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
28 Nov 2023 | CH01 | Director's details changed for Mr Jannamaria Robertson on 17 November 2023 | |
28 Nov 2023 | PSC05 | Change of details for Ma Uk Topco Limited as a person with significant control on 30 November 2020 | |
01 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Jun 2023 | TM01 | Termination of appointment of Cyrus Kateli as a director on 30 June 2023 | |
07 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
01 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
08 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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11 Jan 2021 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
15 Dec 2020 | RESOLUTIONS |
Resolutions
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11 Dec 2020 | AP04 | Appointment of Law Debenture Corporate Services Limited as a secretary on 25 March 2020 | |
07 Dec 2020 | TM01 | Termination of appointment of Christopher Wyke as a director on 7 December 2020 | |
30 Nov 2020 | CH01 | Director's details changed for Mr Cyrus Kateli on 30 November 2020 | |
30 Nov 2020 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 | |
12 Oct 2020 | AP01 | Appointment of Mr Cyrus Kateli as a director on 5 October 2020 |