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MADE TO ENGAGE LIMITED

Company number NI611246

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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)
22 Oct 2024	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)
06 Aug 2024	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)
31 Jul 2024	MR04	Satisfaction of charge NI6112460004 in full	View PDF Satisfaction of charge NI6112460004 in full - link opens in a new window - 1 page (1 page)
29 Jul 2024	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)
27 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AD01	Registered office address changed from Ground Floor, Flax House Adelaide Street Belfast BT2 8FE Northern Ireland to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 6 March 2023	View PDF Registered office address changed from Ground Floor, Flax House Adelaide Street Belfast BT2 8FE Northern Ireland to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 6 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	PSC07	Cessation of Unrvld Holdings Limited as a person with significant control on 11 October 2022	View PDF Cessation of Unrvld Holdings Limited as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC02	Notification of Unrvld Ltd as a person with significant control on 11 October 2022	View PDF Notification of Unrvld Ltd as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Made to Engage Group Ltd as a person with significant control on 11 October 2022	View PDF Cessation of Made to Engage Group Ltd as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC02	Notification of Unrvld Holdings Limited as a person with significant control on 11 October 2022	View PDF Notification of Unrvld Holdings Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	SH19	Statement of capital on 10 October 2022 GBP 1.00	View PDF Statement of capital on 10 October 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	CAP-SS	Solvency Statement dated 07/10/22	View PDF Solvency Statement dated 07/10/22 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	MR04	Satisfaction of charge NI6112460001 in full	View PDF Satisfaction of charge NI6112460001 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR04	Satisfaction of charge NI6112460002 in full	View PDF Satisfaction of charge NI6112460002 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC05	Change of details for Made to Engage Group Ltd as a person with significant control on 1 February 2022	View PDF Change of details for Made to Engage Group Ltd as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC07	Cessation of Steven Cassin as a person with significant control on 1 February 2022	View PDF Cessation of Steven Cassin as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR01	Registration of charge NI6112460004, created on 1 February 2022	View PDF Registration of charge NI6112460004, created on 1 February 2022 - link opens in a new window - 66 pages (66 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Daniel Michael John Berry as a director on 1 February 2022	View PDF Appointment of Mr Daniel Michael John Berry as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)

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