MACVICAR DEVELOPMENTS (NO.2) LIMITED

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Company Documents

DateDescription
11/03/1411 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/02/1417 February 2014 APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY

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26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1313 November 2013 APPLICATION FOR STRIKING-OFF

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15/09/1315 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 20/12/12 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 SECRETARY APPOINTED MS KATHERINE MAY

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY

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24/09/1224 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 17/01/2012

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17/01/1217 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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21/09/1121 September 2011 31/12/10 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB

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11/01/1111 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 08/01/2011

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009

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22/12/0922 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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06/07/096 July 2009 31/12/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER

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13/11/0813 November 2008 SECRETARY APPOINTED SIOBHAN JOAN LAVERY LOGGED FORM

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30/09/0830 September 2008 DIRECTOR APPOINTED PIERRE ALEXIS CLARKE

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON

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29/09/0829 September 2008 DIRECTOR APPOINTED TONY MICHAEL MCGING

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR

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27/06/0827 June 2008 31/12/07 TOTAL EXEMPTION FULL

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02/01/082 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 LOCATION OF REGISTER OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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