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MACANIE LIMITED

Company number 04358608

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
08 Jul 2016 CH01 Director's details changed for Mrs Anna Maimann on 13 January 2014
26 Feb 2016 AA Accounts for a dormant company made up to 22 July 2015
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
28 Jan 2016 CH01 Director's details changed for Monica Maimann on 20 January 2016
28 Jan 2016 CH03 Secretary's details changed for Monica Maimann on 19 January 2016
23 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
20 Feb 2015 AA Accounts for a dormant company made up to 22 July 2014
20 Feb 2015 TM01 Termination of appointment of Claudia Joanne Kitsberg as a director on 13 January 2015
29 Apr 2014 AA Accounts for a dormant company made up to 22 July 2013
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
15 Jan 2014 AD01 Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 January 2014
24 Apr 2013 AA Accounts for a dormant company made up to 22 July 2012
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Anna Maimann as a director
28 Mar 2012 AA Accounts for a dormant company made up to 22 July 2011
21 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from 39 Church Mount London N2 0RW on 20 February 2012
13 Apr 2011 AA Accounts for a dormant company made up to 22 July 2010
18 Feb 2011 AR01 Annual return made up to 23 January 2011
20 Apr 2010 AA Accounts for a dormant company made up to 22 July 2009
03 Mar 2010 AP01 Appointment of Claudia Joanne Kitsberg as a director
03 Mar 2010 AP01 Appointment of Monica Maimann as a director