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MACHIAVELLIAN LIMITED

Company number 05304959

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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)
11 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2019 WU15 Notice of final account prior to dissolution
17 Jul 2018 WU07 Progress report in a winding up by the court
18 Aug 2017 WU07 Progress report in a winding up by the court
21 Oct 2016 AD01 Registered office address changed from 14-15 Beauchamp Place Knightsbridge SW3 1NQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 21 October 2016
06 Sep 2016 LIQ MISC INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 25/06/2016
29 Jul 2015 4.31 Appointment of a liquidator
14 Apr 2015 COCOMP Order of court to wind up
28 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
28 Aug 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom on 5 September 2011
02 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2011 AD01 Registered office address changed from 14-15 Beauchamp Place London SW3 1NQ England on 26 April 2011
28 Feb 2011 TM02 Termination of appointment of Alpha Omega Secretaries Limited as a secretary