MACQUARIE UK PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1224 August 2012 | APPLICATION FOR STRIKING-OFF |
| 25/06/1225 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE BARTH / 04/04/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ABEL / 04/04/2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 04/04/2011 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED STEVE BARTH |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABEL / 21/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED RICHARD ABEL |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ANGLES |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 01/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANGLES / 01/07/2010 |
| 29/06/1029 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED LEIGH PETER HARRISON |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANTER |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED PETER TRENT |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUGHES |
| 08/07/098 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED BRUNO ANGLES |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK VORBACH |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 18/03/2009 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MARK ADRIAN VORBACH |
| 06/01/096 January 2009 | DIRECTOR APPOINTED RICHARD JOHN HUGHES |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MACDONALD |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/082 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 29 AND 30 CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: LEVEL 9 ALBAN GATE 125 LONDON WALL LONDON EC2Y 5AS |
| 21/06/0121 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/007 November 2000 | ﾽ NC 100/1000 26/10/0 |
| 07/11/007 November 2000 | Resolutions |
| 07/11/007 November 2000 | Resolutions |
| 02/11/002 November 2000 | COMPANY NAME CHANGED PRECIS (1918) LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 02/11/002 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: LEVEL1 EXCHANGE HOUSE PRIMROSE STREET, LONDON EC2A 2HS |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0020 June 2000 | Incorporation |
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