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MACHEEN LIMITED

Company number 07718521

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
18 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
18 Aug 2015 TM01 Termination of appointment of Greg Stock as a director on 2 October 2014
18 Aug 2015 AP01 Appointment of Mr Mark Wheelhouse as a director on 2 October 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
05 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
05 Sep 2013 CH01 Director's details changed for Greg Stock on 20 July 2013
05 Sep 2013 CH01 Director's details changed for Greg Stock on 20 July 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AP01 Appointment of Greg Stock as a director
26 Apr 2013 TM01 Termination of appointment of Richard Schwartz as a director
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
12 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
12 Aug 2011 TM01 Termination of appointment of Richard Bursby as a director
12 Aug 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
12 Aug 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
12 Aug 2011 AP01 Appointment of Richard Schwartz as a director
26 Jul 2011 NEWINC Incorporation