MACTAVISH KAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 13/09/1413 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/02/1026 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL IAN HEPBURN / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IAN HEPBURN / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE KAY TOMS / 25/02/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED DANIEL IAN HEPBURN |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
| 11/07/0511 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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