| Name: |
READY MAC UK LIMITED
READY MAC UK LTD |
| Address: | KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX |
| Incorporation Date: | 1997-05-29 |
| date | name | form type |
| 2017-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARKUCKFIELDEAST SUSSEXTN22 1QQUNITED KINGDOM | AD01 |
| 2017-05-02 | FIRST GAZETTE | GAZ1 |
| 2017-06-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-11-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-09-12 | FIRST GAZETTE | GAZ1 |
| 2016-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROMBELL WALK HOUSEHIGH STREETUCKFIELDEAST SUSSEXTN22 5DQ | AD01 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-23 | FIRST GAZETTE | GAZ1 |
| 2016-08-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-02 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTOSH | TM01 |
| 2016-01-22 | CORPORATE DIRECTOR APPOINTED READYMAC HOLDINGS LIMITED | AP02 |
| 2016-03-03 | DIRECTOR APPOINTED MR ODUSANYA SOYANNWO | AP01 |
| 2016-08-24 | 29/05/16 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 29/05/15 FULL LIST | AR01 |
| 2014-06-05 | 29/05/14 FULL LIST | AR01 |
| 2014-02-10 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | 29/05/13 FULL LIST | AR01 |
| 2012-07-06 | 29/05/12 FULL LIST | AR01 |
| 2011-06-06 | 29/05/11 FULL LIST | AR01 |
| 2011-12-05 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | APPOINTMENT TERMINATED, SECRETARY DAVID THORPE | TM02 |
| 2011-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCINTOSH / 27/10/2011 | CH01 |
| 2011-11-14 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE | TM01 |
| 2010-06-17 | 29/05/10 FULL LIST | AR01 |
| 2010-01-18 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-07 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-06 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-06-07 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-23 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-21 | SECRETARY RESIGNED | 288b |
| 2004-06-17 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-16 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-06-18 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-06 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-02 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2001-10-17 | COMPANY NAME CHANGEDTILEPRINT PAVING LIMITEDCERTIFICATE ISSUED ON 17/10/01 | CERTNM |
| 2001-04-10 | AD 01/04/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-06-22 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-13 | SECRETARY RESIGNED | 288b |
| 2000-01-13 | NEW SECRETARY APPOINTED | 288a |
| 2000-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | AA |
| 1999-07-04 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | 363s |
| 1999-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | AA |
| 1999-03-18 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 | SRES03 |
| 1998-07-01 | SECRETARY RESIGNED | 288b |
| 1998-07-01 | DIRECTOR RESIGNED | 288b |
Last update: 2019-09-08 11:41:02