MACTAC U.K. LIMITED

Company number 01151599

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
21 Aug 2017	PSC05	Change of details for Mactac U.K. Holdings Limited as a person with significant control on 24 July 2017	(2 pages)
25 May 2017	AUD	Auditor's resignation	(1 page)
26 Apr 2017	AP01	Appointment of Mr. Jeroen Diderich as a director on 14 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Guido Alvino as a director on 14 April 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
11 Aug 2016	MR04	Satisfaction of charge 011515990001 in full	(4 pages)
05 Aug 2016	AP01	Appointment of Mr Karl-Heinz Lauret as a director on 1 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Daniel Bednar as a director on 1 August 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(4 pages)
28 Jul 2015	AP01	Appointment of Mr Daniel Bednar as a director on 15 July 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Thierry Van Doosselaere as a director on 11 May 2015	(1 page)
25 Nov 2014	MA	Memorandum and Articles of Association	(4 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agrrement 07/11/2014	(3 pages)
18 Nov 2014	TM02	Termination of appointment of Guillaume Taillandier as a secretary on 7 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Thierry Van Doosselaere as a director on 17 October 2014	(3 pages)