A MCLEAN DIRECT LTD

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Company Documents

DateDescription
23/12/1423 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1421 August 2014 APPLICATION FOR STRIKING-OFF

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19/03/1419 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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03/04/133 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEKSANDRA BARBARA MCLEAN / 01/04/2012

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MCLEAN / 01/04/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 47A CAMBRAY ROAD LONDON SW12 0DX UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MCLEAN / 11/04/2010

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12/04/1012 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEKSANDRA MCLEAN / 01/04/2009

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MCLEAN / 01/04/2009

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM 47A CAMBRAY ROAD LONDON SW12 0DX UNITED KINGDOM

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM 47 ST ALBANS AVENUE CHISWICK W4 5JS UNITED KINGDOM

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13/03/0813 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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