MADGARTEL LIMITED: Filings

  • Overview

    Company NameMADGARTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08824938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MADGARTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on May 20, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Stephen William Norton as a director on Dec 10, 2018

    1 pagesTM01

    Termination of appointment of Argon Telecom Services Limited as a secretary on Sep 25, 2018

    1 pagesTM02

    Registered office address changed from , Suite 211, 2 Lansdowne Row, London, W1J 6HL, England to 59-60 Grosvenor Street London W1K 3HZ on Sep 25, 2018

    1 pagesAD01

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Termination of appointment of Curtis Daniel Hopkins as a director on May 01, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Registered office address changed from , Suite 3.4 93-95 Gloucester Place, London, W1U 6JQ to 59-60 Grosvenor Street London W1K 3HZ on Aug 02, 2016

    1 pagesAD01

    Appointment of Mr Curt Hopkins as a director on Apr 03, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Sohail Mark Najam as a director on Feb 22, 2016

    1 pagesTM01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 150,210
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0