THE MAC TWINS LTD

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Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/2010 March 2020 APPLICATION FOR STRIKING-OFF

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 15/10/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 15/10/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MACFARLANE / 30/08/2019

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MISS LISA MACFARLANE / 14/08/2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MACFARLANE / 14/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MACFARLANE / 14/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 14/08/2019

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05/08/195 August 2019 SAIL ADDRESS CHANGED FROM: THE OLD STABLES, ILEX FARM HANDLEY LANE HANDLEY CHESTERFIELD DERBYSHIRE S45 9AT ENGLAND

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05/08/195 August 2019 CESSATION OF INDIA WARDROP AS A PSC

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR INDIA WARDROP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 12/07/2018

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MRS ALANA MACFARLANE KEMPNER / 12/07/2018

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15/08/1815 August 2018 SAIL ADDRESS CHANGED FROM: UNIT 3 ASHOVER BUSINESS CENTRE MATLOCK ROAD KELSTEDGE CHESTERFIELD DERBYSHIRE S45 0DX ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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28/08/1728 August 2017 PSC'S CHANGE OF PARTICULARS / MISS ALANA MACFARLANE / 17/09/2016

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28/08/1728 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALANA MACFARLANE / 17/09/2016

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / INDIA WARDROP / 10/08/2017

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIA WARDROP

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 SAIL ADDRESS CREATED

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28/03/1728 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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06/01/176 January 2017 06/12/16 STATEMENT OF CAPITAL GBP 142.84

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MACFARLANE / 18/11/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALANA MACFARLANE / 18/11/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / INDIA WARDROP / 18/11/2015

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25/08/1525 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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02/07/152 July 2015 SUB-DIVISION 17/06/15

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02/07/152 July 2015 17/06/15 STATEMENT OF CAPITAL GBP 117.64

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02/07/152 July 2015 ADOPT ARTICLES 17/06/2015

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26/06/1526 June 2015 DIRECTOR APPOINTED INDIA WARDROP

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01/05/151 May 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM FLAT 4 46 COLERIDGE ROAD LONDON N8 8ED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual return made up to 14 August 2014 with full list of shareholders

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 88 EMERSON CHADWELL LANE LONDON N8 7RF UNITED KINGDOM

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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