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MADA DEUTSCHLAND LIMITED

Company number 05238344

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
12 Sep 2017 PSC01 Notification of Astrid Mueller as a person with significant control on 27 January 2017
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Nov 2015 AA Micro company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10
12 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2014 CH01 Director's details changed for Ms Astrid Mueller on 11 December 2014
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AP01 Appointment of Ms Astrid Mueller as a director
28 Jan 2011 TM01 Termination of appointment of Michael Darkow as a director
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
18 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 22/09/08; full list of members