MACHINE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | Change of details for Mr Asgeir Joleik as a person with significant control on 2022-02-10 |
| 15/02/2215 February 2022 | Director's details changed for Mr Asgeir Joleik on 2022-02-10 |
| 11/02/2211 February 2022 | Registered office address changed from 1 Union Court Richmond TW9 1AA England to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE on 2022-02-11 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 51 HOUBLON ROAD RICHMOND SURREY TW10 6DB |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/154 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/01/1411 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 11/01/1411 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASGEIR JOLEIK / 11/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM FLAT 11 29 COURTFIELD GARDEN LONDON SW5 0PH UNITED KINGDOM |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM UNIT 71 235 EARLS COURT ROAD LONDON SW5 9FE UNITED KINGDOM |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ ENGLAND |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 71 235 EARLS COURT ROAD LONDON SW5 9FE UNITED KINGDOM |
| 15/02/1115 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/0922 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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