MACS CONTRACTS LIMITED

Company Documents

DateDescription
06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1417 November 2014 APPLICATION FOR STRIKING-OFF

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10/09/1410 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREEN / 15/12/2012

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13/08/1313 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SVEN MARCUS ANDREEN / 12/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/08/1215 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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16/08/1116 August 2011 APPOINTMENT TERMINATED, SECRETARY CLARISSA ANDREEN

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SVEN MARCUS ANDREEN / 13/08/2010

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13/08/1013 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0919 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 31/12/07 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 LOCATION OF DEBENTURE REGISTER

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22/05/0722 May 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 93 COLWITH ROAD LONDON W6 9EZ

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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23/12/0323 December 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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29/08/0329 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 COMPANY NAME CHANGED MA CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/03

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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18/08/0218 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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05/09/015 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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16/01/0116 January 2001 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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23/08/0023 August 2000 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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27/08/9827 August 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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13/08/9713 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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