HC MADOX LTD

Company Documents

DateDescription
10/09/1910 September 2019 STRUCK OFF AND DISSOLVED

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25/06/1925 June 2019 FIRST GAZETTE

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT CHLOPIK / 27/12/2018

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 5 LONDON ROAD LONDON SW17 9JR

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT CHLOPIK / 12/02/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR WALDEMAR GLABISZEWSKI

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05/04/165 April 2016 DIRECTOR APPOINTED MR HUBERT CHLOPIK

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05/04/165 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR HUBERT CHLOPIK

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26/01/1626 January 2016 DIRECTOR APPOINTED MR WALDEMAR PIOTR GLABISZEWSKI

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26/01/1626 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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11/08/1511 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT CHLOPIK / 10/02/2015

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12/08/1412 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/07/134 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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