MACH2 SERVICES LIMITED

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Company Documents

DateDescription
08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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10/11/2110 November 2021 Application to strike the company off the register

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/06/1924 June 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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30/08/1830 August 2018 28/02/18 UNAUDITED ABRIDGED

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY CV3 4LB ENGLAND

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCINTOSH / 16/03/2018

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06/06/186 June 2018 23/02/18 STATEMENT OF CAPITAL GBP 10

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MCINTOSH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCINTOSH / 10/10/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCINTOSH / 10/10/2017

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 15 QUEENS ROAD COVENTRY CV1 3DE

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06/11/176 November 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MCINTOSH / 10/10/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCINTOSH / 30/06/2017

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30/06/1730 June 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MCINTOSH / 30/06/2017

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCINTOSH / 30/06/2017

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCINTOSH / 30/06/2017

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22/06/1722 June 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/02/1222 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCINTOSH / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCINTOSH / 22/02/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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