MADRUGADA SOLUTIONS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-09-30 with no updates

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 Micro company accounts made up to 2023-11-30

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04/12/234 December 2023 Micro company accounts made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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02/11/232 November 2023 Confirmation statement made on 2023-09-30 with no updates

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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08/12/228 December 2022 Micro company accounts made up to 2021-11-30

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/09/2230 September 2022 Registered office address changed from 204 West Cotton Close Northampton NN4 8BZ England to 4 Swallow Close Northampton NN4 0QL on 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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20/01/2220 January 2022 Confirmation statement made on 2021-12-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/10/1912 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA MARCU

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM OUNDLE MARINA, UNIT 9 BARNWELL ROAD OUNDLE PETERBOROUGH PE8 5PB ENGLAND

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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23/01/1723 January 2017 APPOINTMENT TERMINATED, SECRETARY OFFICE SECRETARY LTD

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23/01/1723 January 2017 APPOINTMENT TERMINATED, SECRETARY OFFICE SECRETARY LTD

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14/12/1614 December 2016 PREVEXT FROM 31/07/2016 TO 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/09/169 September 2016 DIRECTOR APPOINTED MRS LAURA MARIA MARCU

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA MARCU

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA MARCU

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14/07/1614 July 2016 Annual return made up to 23 January 2016 with full list of shareholders

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13/07/1613 July 2016 DIRECTOR APPOINTED MRS LAURA MARIA MARCU

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13/07/1613 July 2016 CORPORATE SECRETARY APPOINTED OFFICE SECRETARY LTD

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31/05/1631 May 2016 CORPORATE SECRETARY APPOINTED OFFICE SECRETARY LTD

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 204 WEST COTTON CLOSE NORTHAMPTON NN4 8BZ

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01/04/161 April 2016 DIRECTOR APPOINTED MR LAURA MARIA MARCU

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22/01/1622 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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09/07/159 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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