MACAW COMPUTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | DECLARATION OF SOLVENCY |
| 13/11/1213 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 13/11/1213 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1229 October 2012 | ORDER OF COURT - RESTORATION |
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1217 February 2012 | REDUCE ISSUED CAPITAL 10/01/2012 |
| 15/02/1215 February 2012 | APPLICATION FOR STRIKING-OFF |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY COLEMAN |
| 21/05/1121 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 21/05/1121 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 15 WESTMINSTER COURT, HIPLEY STREET WOKING SURREY GU22 9LG UNITED KINGDOM |
| 25/05/1025 May 2010 | SAIL ADDRESS CHANGED FROM: C/O MACAW COMPUTING LIMITED PO BOX GU22 7HR 12 HEATHSIDE GARDENS WOKING SURREYGU22 7HR |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/05/1025 May 2010 | SAIL ADDRESS CHANGED FROM: MACAW COMPUTING LIMITED WESTMINSTER COURT, HIPLEY STREET WOKING SURREY GU22 9LG UNITED KINGDOM |
| 25/05/1025 May 2010 | SAIL ADDRESS CHANGED FROM: C/O MACAW COMPUTING LIMITED PO BOX GU22 7HR 12 HEATHSIDE GARDENS WOKING SURREY GU22 7HR UNITED KINGDOM |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 15 WESTMINSTER COURT, HIPLEY STREET WOKING SURREY GU22 9LG UNITED KINGDOM |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C/O JAMES COWPER 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C/O JAMES COWPER 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANTHONY BURBECK / 25/04/2010 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM MACAW HOUSE 15 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LG |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BURBECK / 29/04/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: G OFFICE CHANGED 20/12/01 CLEEVE LODGE 1 LITTLEWORTH ROAD ESHER SURREY KT10 9PD |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: G OFFICE CHANGED 12/12/01 C/O LAWRENCE GRAHAM (TJR) 190 STRAND LONDON WC2R 1JN |
| 20/07/0120 July 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: G OFFICE CHANGED 16/07/01 C/O HILL TAYLOR DICKINSON IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 25/07/9725 July 1997 | REDES/ALLOT SHARES 07/07/97 |
| 25/07/9725 July 1997 | NC INC ALREADY ADJUSTED 07/07/97 |
| 25/07/9725 July 1997 | ADOPT MEM AND ARTS 07/07/97 |
| 25/07/9725 July 1997 | � NC 1000/12000 07/07/ |
| 25/07/9725 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | COMPANY NAME CHANGED CHANTPACK LIMITED CERTIFICATE ISSUED ON 09/06/97 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | ALTER MEM AND ARTS 29/04/97 |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: G OFFICE CHANGED 22/05/97 C/O HILL TAYLOR DICKINSON IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: G OFFICE CHANGED 08/05/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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