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MA374 LIMITED

Company number 09906422

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2018 TM01 Termination of appointment of Rubina Shaikh as a director on 8 February 2018
06 Feb 2018 PSC07 Cessation of Rubina Shaikh as a person with significant control on 6 February 2018
31 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
29 Oct 2017 PSC07 Cessation of Ian Turner as a person with significant control on 31 March 2017
29 Oct 2017 PSC01 Notification of Rubina Shaikh as a person with significant control on 31 March 2017
26 Oct 2017 TM02 Termination of appointment of Tps Secretarial Services Ltd as a secretary on 31 March 2017
29 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Ms Rubina Shaikh as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Chandramohan Subramanian as a director on 31 March 2017
14 Aug 2017 TM01 Termination of appointment of Ian Turner as a director on 9 February 2017
14 Aug 2017 TM01 Termination of appointment of David Quarshie as a director on 9 February 2017
14 Aug 2017 TM01 Termination of appointment of Keely Da-Silva as a director on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Chandramohan Subramanian as a director on 9 February 2017
10 Jan 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 10 January 2017
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
21 Apr 2016 AP01 Appointment of Mr David Quarshie as a director on 29 March 2016
04 Apr 2016 AP01 Appointment of Miss Keely Da-Silva as a director on 22 March 2016
08 Mar 2016 TM01 Termination of appointment of Mark Peter Adamczyk as a director on 19 January 2016
18 Feb 2016 AP01 Appointment of Mr Ian Turner as a director on 19 January 2016
16 Feb 2016 AP04 Appointment of Tps Secretarial Services Ltd as a secretary on 2 February 2016
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted