MACTIGER LIMITED

Company Documents

DateDescription
23/07/1923 July 2019 STRUCK OFF AND DISSOLVED

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/05/197 May 2019 FIRST GAZETTE

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/03/1524 March 2015 COMPANY NAME CHANGED TAMC LIMITED CERTIFICATE ISSUED ON 24/03/15

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19/03/1519 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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22/03/1322 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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22/02/1322 February 2013 DISS REQUEST WITHDRAWN

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20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1213 November 2012 APPLICATION FOR STRIKING-OFF

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/04/1230 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIZIANO BRIENZA / 01/03/2011

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01/06/111 June 2011 Annual return made up to 15 March 2011 with full list of shareholders

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 122-126 TOOLEY STREET LONDON SE1 2TU

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21/06/1021 June 2010 Annual return made up to 15 March 2010 with full list of shareholders

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY S.P. NOMINEE COMPANY LTD

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18/06/1018 June 2010 DIRECTOR APPOINTED TIZIANO BRIENZA

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18/06/1018 June 2010 COMPANY NAME CHANGED INTERNATIONAL WORLDWIDE TRADING LIMITED CERTIFICATE ISSUED ON 18/06/10

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18/06/1018 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR KATALIN REKASI

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR ADELAIDE ELLUL

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR SERGIO CALLEJA

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN WADOW

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/04/0811 April 2008 DIRECTOR APPOINTED SERGIO CALLEJA

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11/04/0811 April 2008 DIRECTOR APPOINTED BRIAN THOMAS WADOW

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11/04/0811 April 2008 DIRECTOR APPOINTED BRIAN THOMAS WADLOW

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05/04/085 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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