MACDAX LTD
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 20/05/1420 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR 355PRO LTD |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN DILLON-FERRIS |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR 355PRO LTD |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED EVA DILLON |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | CORPORATE DIRECTOR APPOINTED 355PRO LTD |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN DILLON-FERRIS |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DILLON-FERRIS |
| 22/01/1322 January 2013 | SECRETARY APPOINTED MR BRIAN DILLON-FERRIS |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/05/125 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/05/118 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR BRIAN DILLON-FERRIS |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WAGNER |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET A WAGNER / 05/02/2010 |
| 30/01/1030 January 2010 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WAGNER / 05/02/2009 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DILLON-FERRIS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MRS MARGARET A WAGNER |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR EVA DILLON |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 5 TREGARTHEN PLACE, GARLANDS ROAD, LEATHERHEAD SURREY KT22 7XL |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | ﾽ NC 1000/10000000 01/08/05 |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 26/02/0526 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: C/O GHQ LIMITED 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 05/02/055 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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