MADEIRA SO PEIXE LTD

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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17/09/2317 September 2023 Termination of appointment of George-Madalin Patrascoiu as a director on 2023-09-10

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17/09/2317 September 2023 Appointment of Ancuta Ionela as a director on 2023-09-10

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17/09/2317 September 2023 Cessation of Jose Avelino Marques Ribeiro as a person with significant control on 2023-09-10

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17/09/2317 September 2023 Notification of Ancuta Ionela as a person with significant control on 2023-09-10

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 57 STROUD GREEN ROAD LONDON N4 3EG ENGLAND

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 121 SOUTH LAMBETH ROAD LONDON SW8 1XA UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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09/05/179 May 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/03/1611 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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01/03/161 March 2016 DISS40 (DISS40(SOAD))

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 PREVSHO FROM 28/02/2016 TO 31/01/2016

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12/01/1612 January 2016 FIRST GAZETTE

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05/11/155 November 2015 Annual return made up to 13 February 2015 with full list of shareholders

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05/11/155 November 2015 COMPANY RESTORED ON 05/11/2015

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22/09/1522 September 2015 STRUCK OFF AND DISSOLVED

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09/06/159 June 2015 FIRST GAZETTE

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13/02/1413 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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