MACDUFF FINANCIAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1112 May 2011 | APPLICATION FOR STRIKING-OFF |
| 19/12/1019 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 2 MIRRAVALE COURT 137 QUEENS ROAD BUCKHURST HILL IGN 5BH UK |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ KLIS / 11/11/2009 |
| 26/02/1026 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARIUSZ KLIS / 11/11/2009 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 61 TIVERTON DRIVE NEW ELTHAM LONDON SE9 2BX |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ KLIS / 11/11/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARIUSZ KLIS / 11/11/2009 |
| 09/09/099 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR DARIUSZ KLIS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: G OFFICE CHANGED 07/02/04 BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0323 December 2003 | Incorporation |
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