MACGLOBAL ASSETS CORP

Company Documents

DateDescription
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

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 Director's details changed for Mr. Pavlo Lube on 2025-02-03

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04/02/254 February 2025 Change of details for Mr. Pavlo Lube as a person with significant control on 2025-02-03

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28/03/2428 March 2024 Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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11/01/2411 January 2024 Appointment of Rf Secretaries Limited as a secretary on 2024-01-11

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05/01/245 January 2024 Director's details changed for Mr. Pavlo Lube on 2024-01-05

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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

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21/04/2321 April 2023 Change of details for Mr. Pavlo Lube as a person with significant control on 2023-04-21

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21/04/2321 April 2023 Director's details changed for Mr. Pavlo Lube on 2023-04-21

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14/04/2314 April 2023 Termination of appointment of Rf Secretaries Limited as a secretary on 2023-04-14

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2022-01-20 with no updates

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07/08/207 August 2020 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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07/08/207 August 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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07/08/207 August 2020 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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07/08/207 August 2020 FORM OF ASSENT TO RE-REGISTRATION

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18/06/2018 June 2020 CHANGE OF COMPANY NAME 04/06/2020

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18/06/2018 June 2020 NAME CHANGE 04/06/2020

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10/06/2010 June 2020 COMPANY NAME CHANGED MACGLOBAL ASSETS SA LTD CERTIFICATE ISSUED ON 10/06/20

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26/02/2026 February 2020 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED

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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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