MACHIAVELLI LIMITED filing history - Find and update company information

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MACHIAVELLI LIMITED

Company number 03196343

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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)
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Nov 2014	AD01	Registered office address changed from Machiavelli House 102-104 Stewarts Road London SW8 4UF to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 11 November 2014	View PDF Registered office address changed from Machiavelli House 102-104 Stewarts Road London SW8 4UF to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
17 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06 - link opens in a new window - 1 page (1 page)
03 Jul 2014	CH01	Director's details changed for Mrs Nassrim Nazemi Zarach on 3 July 2014	View PDF Director's details changed for Mrs Nassrim Nazemi Zarach on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	CH01	Director's details changed for Nassrim Nazemi Zarach on 10 May 2012	View PDF Director's details changed for Nassrim Nazemi Zarach on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH03	Secretary's details changed for Andrew Zarach on 10 May 2012	View PDF Secretary's details changed for Andrew Zarach on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
02 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	CH01	Director's details changed for Nassrim Nazemi Zarach on 9 May 2010	View PDF Director's details changed for Nassrim Nazemi Zarach on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)

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