- Company Overview for MADEIRA MANAGEMENT INTERNATIONAL PLC (02696260)
- Filing history for MADEIRA MANAGEMENT INTERNATIONAL PLC (02696260)
- People for MADEIRA MANAGEMENT INTERNATIONAL PLC (02696260)
- More for MADEIRA MANAGEMENT INTERNATIONAL PLC (02696260)
| 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) |
|---|---|---|---|
| 21 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Mar 2016 | DS01 | Application to strike the company off the register | |
| 13 Nov 2015 | TM01 | Termination of appointment of Natalie Rath as a director on 13 November 2015 | |
| 13 Nov 2015 | AP01 | Appointment of Mr Steven Richard Daultrey as a director on 13 November 2015 | |
| 13 Nov 2015 | TM01 | Termination of appointment of Valerie Bernadette Barra as a director on 13 November 2015 | |
| 13 Nov 2015 | AP01 | Appointment of Mr Michael Anthony Clifford as a director on 13 November 2015 | |
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 03 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 29 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 17 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 12 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 01 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 15 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 10 Nov 2010 | CH01 | Director's details changed for Valerie Bernadette Esparon on 9 September 2010 | |
| 06 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 23 Jun 2010 | AD01 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 23 June 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Valerie Bernadette Esparon on 29 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Natalie Rath on 29 March 2010 | |
| 10 Sep 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 06/03/09; full list of members |