MACDAX LTD

05353790
YEW TREE, OLD LONDON ROAD MICKLEHAM DORKING SURREY RH5 6DU RH5 6DU

Documents

Documents
Date Category Description Pages
06 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
23 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
12 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Sep 2014 accounts Annual Accounts 7 Buy now
20 May 2014 annual-return Annual Return 3 Buy now
02 Apr 2014 officers Termination of appointment of director (355Pro Ltd) 1 Buy now
02 Apr 2014 officers Termination of appointment of director (355Pro Ltd) 1 Buy now
02 Apr 2014 officers Termination of appointment of secretary (Brian Dillon-Ferris) 1 Buy now
20 Nov 2013 officers Appointment of director (Eva Dillon) 2 Buy now
23 Sep 2013 accounts Annual Accounts 7 Buy now
07 May 2013 annual-return Annual Return 3 Buy now
22 Jan 2013 officers Appointment of secretary (Mr Brian Dillon-Ferris) 1 Buy now
22 Jan 2013 officers Termination of appointment of secretary (Brian Dillon-Ferris) 1 Buy now
22 Jan 2013 officers Termination of appointment of director (Brian Dillon-Ferris) 1 Buy now
22 Jan 2013 officers Appointment of corporate director (355Pro Ltd) 2 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
05 May 2012 annual-return Annual Return 3 Buy now
14 Oct 2011 accounts Annual Accounts 8 Buy now
08 May 2011 annual-return Annual Return 3 Buy now
14 May 2010 annual-return Annual Return 4 Buy now
14 May 2010 officers Appointment of director (Mr Brian Dillon-Ferris) 2 Buy now
14 May 2010 officers Termination of appointment of director (Margaret Wagner) 1 Buy now
05 Feb 2010 annual-return Annual Return 4 Buy now
05 Feb 2010 officers Change of particulars for director (Mrs Margaret a Wagner) 2 Buy now
05 Feb 2010 accounts Annual Accounts 4 Buy now
30 Jan 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2009 accounts Annual Accounts 3 Buy now
04 Mar 2009 officers Director's change of particulars / margaret wagner / 05/02/2009 1 Buy now
03 Mar 2009 officers Appointment terminated director brian dillon-ferris 1 Buy now
03 Mar 2009 officers Appointment terminated director eva dillon 1 Buy now
03 Mar 2009 officers Director appointed mrs margaret a wagner 1 Buy now
05 Feb 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
06 Oct 2008 accounts Annual Accounts 2 Buy now
12 Feb 2008 annual-return Return made up to 05/02/08; full list of members 3 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 accounts Annual Accounts 2 Buy now
05 Jul 2007 address Location of register of members 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: 5 tregarthen place, garlands road, leatherhead surrey KT22 7XL 1 Buy now
05 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jul 2007 officers Director's particulars changed 1 Buy now
05 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Feb 2007 annual-return Return made up to 05/02/07; full list of members 2 Buy now
14 Aug 2006 accounts Annual Accounts 2 Buy now
16 Feb 2006 annual-return Return made up to 05/02/06; full list of members 2 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
12 Oct 2005 officers New director appointed 1 Buy now
04 Oct 2005 officers New director appointed 1 Buy now
08 Aug 2005 capital £ nc 1000/10000000 01/08/05 1 Buy now
27 Apr 2005 officers New secretary appointed 1 Buy now
27 Apr 2005 officers New director appointed 1 Buy now
27 Apr 2005 officers Secretary resigned 1 Buy now
26 Feb 2005 officers Secretary's particulars changed 1 Buy now
25 Feb 2005 officers Director's particulars changed 1 Buy now
21 Feb 2005 address Registered office changed on 21/02/05 from: c/o ghq LIMITED 501 international house 223 regent street london W1B 2QD 1 Buy now
16 Feb 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
05 Feb 2005 incorporation Incorporation Company 12 Buy now