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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 26 pages (26 pages)
17 Jul 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
18 Aug 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	LIQ MISC	INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 25/06/2016	View PDF INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 25/06/2016 - link opens in a new window - 19 pages (19 pages)
29 Jul 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom on 5 September 2011	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom on 5 September 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2011	AD01	Registered office address changed from 14-15 Beauchamp Place London SW3 1NQ England on 26 April 2011	View PDF Registered office address changed from 14-15 Beauchamp Place London SW3 1NQ England on 26 April 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	TM02	Termination of appointment of Alpha Omega Secretaries Limited as a secretary	View PDF Termination of appointment of Alpha Omega Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)

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