MADEWEL ELECTRONIC SYSTEMS LIMITED

Company number 01585692

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2013	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2013	CC04	Statement of company's objects	(2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 101	(4 pages)
18 Feb 2013	AP01	Appointment of Mr Raj Kullar as a director on 12 February 2013	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Christian Idczak as a director on 12 February 2013	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Evan Smith as a director on 12 February 2013	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Bart Otten as a director on 12 February 2013	(1 page)
18 Feb 2013	TM01	Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
21 Nov 2011	AP01	Appointment of Bart Otten as a director on 1 November 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011	(1 page)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH02	Director's details changed for Chubb Management Services Limited on 12 November 2009	(2 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
21 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)