MACHIAVELLIAN LIMITED

Company number 05304959

Date	Type	Description	View / Download
28 Feb 2011	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA on 28 February 2011	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Mar 2010	AR01	Annual return made up to 3 January 2010	(9 pages)
17 Mar 2010	AR01	Annual return made up to 3 January 2009 with full list of shareholders	(5 pages)
17 Mar 2010	AP01	Appointment of Kalliopy Georgallides as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of Marios Georgallides as a director	(2 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
24 Jul 2009	288a	Secretary appointed alpha omega secretaries LIMITED	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 54 old street london EC1V 9AJ	(1 page)
23 Jun 2009	288b	Appointment terminated secretary alexanders gri secretarial LIMITED	(1 page)
23 Jun 2009	288b	Appointment terminated director george georgiou	(1 page)
23 Jun 2009	363a	Return made up to 06/12/07; full list of members	(6 pages)
24 Jul 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	363a	Return made up to 06/12/06; full list of members	(2 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
30 Nov 2006	363s	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
30 Nov 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH	(1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: brook point 1412 high road whetstone london N20 9BH	(1 page)
02 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
01 Dec 2005	288a	New secretary appointed	(1 page)