MACFUTURES LIMITED

Company number 05677516 ·

Dissolved

34 filings

Date Filing
12 Feb 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Oct 2012 APPLICATION FOR STRIKING-OFF View document
30 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
22 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM · LEVEL ONE · 155 BISHOPSGATE · LONDON · EC2M 3TQ View document
16 Sep 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
18 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
18 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RICHARD EDWARDS / 18/01/2011 View document
10 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN COURTNEY View document
12 Feb 2010 DIRECTOR APPOINTED MR NIGEL RICHARD EDWARDS View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MORGAN COURTNEY / 01/10/2009 View document
18 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
4 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK HANNEY View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
25 Mar 2008 APPOINTMENT TERMINATED SECRETARY ANDREW RABINOWITZ View document
25 Mar 2008 SECRETARY APPOINTED NIGEL RICHARD EDWARDS View document
23 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
15 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
22 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
11 May 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 DIRECTOR RESIGNED View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 SECRETARY RESIGNED View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: · 42 PORTMAN ROAD · READING · BERKSHIRE RG30 1EA View document
25 Jan 2006 COMPANY NAME CHANGED · TSL 1 LIMITED · CERTIFICATE ISSUED ON 25/01/06 View document
17 Jan 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document