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MADRID MATHERS DESIGNS LIMITED

Company number 11511326

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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)
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AP01	Appointment of Mr Tariq Ali as a director on 15 August 2019	View PDF Appointment of Mr Tariq Ali as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Tariq Ali as a director on 15 August 2019	View PDF Termination of appointment of Tariq Ali as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	PSC01	Notification of Tariq Ali as a person with significant control on 18 January 2019	View PDF Notification of Tariq Ali as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Tariq Ali as a director on 18 January 2019	View PDF Appointment of Mr Tariq Ali as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Afzal Saeed as a director on 19 December 2018	View PDF Termination of appointment of Afzal Saeed as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	PSC07	Cessation of Afzal Saeed as a person with significant control on 19 December 2018	View PDF Cessation of Afzal Saeed as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AD01	Registered office address changed from C/O Phoenix Payroll, Suite 4 Kendrew House Kendrew Street Darlington DL3 6JR United Kingdom to Suite 4 Kendrew House Kendrew Street Darlington England DL3 6JR on 19 December 2018	View PDF Registered office address changed from C/O Phoenix Payroll, Suite 4 Kendrew House Kendrew Street Darlington DL3 6JR United Kingdom to Suite 4 Kendrew House Kendrew Street Darlington England DL3 6JR on 19 December 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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