MACDAVI LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Second filing of Confirmation Statement dated 2024-12-11

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16/01/2516 January 2025 Confirmation statement made on 2024-12-11 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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30/07/2430 July 2024 Termination of appointment of Daniele Ciullo as a director on 2024-07-26

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30/07/2430 July 2024 Cessation of Daniele Ciullo as a person with significant control on 2024-07-26

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30/07/2430 July 2024 Notification of Vincenzo Croce as a person with significant control on 2024-07-26

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30/07/2430 July 2024 Termination of appointment of Daniele Ciullo as a secretary on 2024-07-26

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21/06/2421 June 2024 Satisfaction of charge 093504310001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-11 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Compulsory strike-off action has been discontinued

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28/03/2328 March 2023 Compulsory strike-off action has been discontinued

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27/03/2327 March 2023 Confirmation statement made on 2022-12-11 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2021-12-31

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21/03/2321 March 2023 Compulsory strike-off action has been suspended

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21/03/2321 March 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM JUBILEE MARKET HALL 1 TAVISTOCK COURT THE PIAZZA LONDON WC2E 8BE

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/12/1524 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093504310001

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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