MACGLOBAL ASSETS CORP
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Registered office address changed to PO Box 4385, 12479377 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-15 |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
04/02/254 February 2025 | Director's details changed for Mr. Pavlo Lube on 2025-02-03 |
04/02/254 February 2025 | Change of details for Mr. Pavlo Lube as a person with significant control on 2025-02-03 |
28/03/2428 March 2024 | Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01 |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
11/01/2411 January 2024 | Appointment of Rf Secretaries Limited as a secretary on 2024-01-11 |
05/01/245 January 2024 | Director's details changed for Mr. Pavlo Lube on 2024-01-05 |
05/01/245 January 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-01-05 |
21/04/2321 April 2023 | Change of details for Mr. Pavlo Lube as a person with significant control on 2023-04-21 |
21/04/2321 April 2023 | Director's details changed for Mr. Pavlo Lube on 2023-04-21 |
14/04/2314 April 2023 | Termination of appointment of Rf Secretaries Limited as a secretary on 2023-04-14 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
07/08/207 August 2020 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
07/08/207 August 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/08/207 August 2020 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
07/08/207 August 2020 | FORM OF ASSENT TO RE-REGISTRATION |
18/06/2018 June 2020 | CHANGE OF COMPANY NAME 04/06/2020 |
18/06/2018 June 2020 | NAME CHANGE 04/06/2020 |
10/06/2010 June 2020 | COMPANY NAME CHANGED MACGLOBAL ASSETS SA LTD CERTIFICATE ISSUED ON 10/06/20 |
26/02/2026 February 2020 | CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
24/02/2024 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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