MACIEKTRANS LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 18/01/2418 January 2024 | Micro company accounts made up to 2022-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 12/03/2312 March 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Micro company accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Termination of appointment of Maciej Martenczak as a director on 2020-02-01 |
| 29/03/2229 March 2022 | Confirmation statement made on 2021-12-07 with updates |
| 29/03/2229 March 2022 | Notification of Ewa Urszula Sobiesiak as a person with significant control on 2020-02-01 |
| 29/03/2229 March 2022 | Cessation of Maciej Martenczak as a person with significant control on 2020-02-01 |
| 29/03/2229 March 2022 | Appointment of Ms Ewa Urszula Sobiesiak as a director on 2020-02-01 |
| 29/03/2229 March 2022 | Registered office address changed from Flat 1, 761 Portswood Road Southampton SO17 3SU United Kingdom to Office 010 Ealing House 33 Hanger Lane London W5 3HJ on 2022-03-29 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Compulsory strike-off action has been suspended |
| 18/12/2118 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | DISS40 (DISS40(SOAD)) |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 14/03/2014 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | DISS40 (DISS40(SOAD)) |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 96 C COBDEN AVE SOUTHAMPTON SO18 1FS ENGLAND |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAUDIA KOBRYN |
| 06/03/186 March 2018 | DISS40 (DISS40(SOAD)) |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MISS KLAUDIA KOBRYN |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MACIEJ MARTENCZAK / 15/09/2017 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 1 THESEUS TERRACE BROOKLANDS MILTON KEYNES MK10 7FL UNITED KINGDOM |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ MARTENCZAK / 15/09/2017 |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 28-29 FLAT 4 HIGH STREET SOUTHAMPTON SO14 2DF ENGLAND |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 67 MILLSTREAM CLOSE ANDOVER HAMPSHIRE SP10 2NB UNITED KINGDOM |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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