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