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MACAIR FMI HOLDINGS LTD

Company number 12804043

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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)
18 Sep 2024 MR04 Satisfaction of charge 128040430001 in full
31 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
08 Nov 2023 PSC07 Cessation of Killingley Group Limited as a person with significant control on 7 November 2023
08 Nov 2023 PSC02 Notification of Rdcp Investments 14 Ltd as a person with significant control on 7 November 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
08 Aug 2023 PSC05 Change of details for Rdcp Infrastructure Limited as a person with significant control on 2 March 2023
02 Nov 2022 AA Accounts for a small company made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
02 Aug 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
01 Mar 2022 CERTNM Company name changed rdcp investments 2 LTD\certificate issued on 01/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 PSC02 Notification of Rdcp Infrastructure Limited as a person with significant control on 14 October 2021
14 Oct 2021 PSC07 Cessation of Sameer Rizvi as a person with significant control on 14 October 2021
14 Oct 2021 PSC07 Cessation of Iryna Dubylovska as a person with significant control on 14 October 2021
14 Oct 2021 PSC07 Cessation of Rdcp Infrastructure Limited as a person with significant control on 14 October 2021
14 Oct 2021 PSC02 Notification of Rdcp Infrastructure Limited as a person with significant control on 14 October 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
03 Aug 2021 PSC04 Change of details for Mr Sameer Rizvi as a person with significant control on 25 May 2021
09 Jun 2021 CH01 Director's details changed for Mr Sameer Rizvi on 25 May 2021
09 Mar 2021 AD01 Registered office address changed from 25 North Row Rd Capital Partners London W1K 6DJ England to Unit 11 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX on 9 March 2021
05 Mar 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
28 Aug 2020 MR01 Registration of charge 128040430001, created on 28 August 2020