MACSCO 2011 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1310 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013 |
| 11/07/1211 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012 |
| 24/06/1124 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 18/05/1118 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008072,00009281 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 09/05/119 May 2011 | COMPANY NAME CHANGED HEALTHCARE BRANDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAFAELE TORDJMAN |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACFARLANE |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK SVENSSON |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS KAMRYD |
| 20/04/1120 April 2011 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARE / 11/04/2011 |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEDERSON |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARE / 18/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARE / 30/07/2010 |
| 13/04/1013 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 56637091.5815 |
| 13/04/1013 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1015 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 56820101.1731 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/0917 December 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 56812046.9315 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROWE |
| 04/12/094 December 2009 | DIRECTOR APPOINTED THOMAS WEIBELL PEDERSON |
| 27/10/0927 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD |
| 02/10/092 October 2009 | DIRECTOR APPOINTED FRANK SVEN INGE SVENSSON |
| 16/09/0916 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARE / 05/08/2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MAGNUS KAMRYD |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MAGNUS KAMRYD LOGGED FORM |
| 17/08/0917 August 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 17/08/0917 August 2009 | GBP NC 68909476.4218/72579467.7197 29/06/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED CHARLES MACFARLANE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN BIRY |
| 11/06/0911 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0911 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0911 June 2009 | CONVE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MADAME RAFAELE TORDJMAN |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 01/05/2009 |
| 11/06/0911 June 2009 | GBP NC 60010000/68909476.4218 01/05/2009 |
| 11/06/0911 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 01/05/09 |
| 11/06/0911 June 2009 | RE-DESIGNATION 01/05/2009 |
| 16/03/0916 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED NIGEL AARON PITCHFORD |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FRASER |
| 10/09/0810 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | � NC 28004600/56110000 21/ |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 10/01/0810 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | NC INC ALREADY ADJUSTED 09/10/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | NC INC ALREADY ADJUSTED 04/10/06 |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NC INC ALREADY ADJUSTED 03/10/06 |
| 31/10/0631 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | � NC 500/550 03/10/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | CONVE 19/05/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | S-DIV 28/04/06 |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | S366A DISP HOLDING AGM 12/01/05 |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 28/08/0328 August 2003 | COMPANY NAME CHANGED HEALTHCARE BRANDS LIMITED CERTIFICATE ISSUED ON 28/08/03 |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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