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MADESIMO LTD.

Company number 05685912

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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 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
18 Jan 2011 TM02 Termination of appointment of Jura Secretarial Services Ltd. as a secretary
04 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Jan Ragelink on 24 February 2010
05 Mar 2010 CH01 Director's details changed for Joseph Jacobus Lemoine on 24 February 2010
05 Mar 2010 CH04 Secretary's details changed for Jura Secretarial Services Ltd. on 24 February 2010
08 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Feb 2009 363a Return made up to 24/01/09; full list of members
07 Nov 2008 AA Accounts made up to 31 January 2008
01 Apr 2008 363a Return made up to 24/01/08; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 17 tartane lane dymchurch kent TN29 0LJ
21 Nov 2007 AA Accounts made up to 31 January 2007
12 Feb 2007 363a Return made up to 24/01/07; full list of members
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288b Director resigned
24 Jan 2006 NEWINC Incorporation