MCFADYEN LIMITED

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Company Documents

DateDescription
13/07/1013 July 2010 STRUCK OFF AND DISSOLVED

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30/03/1030 March 2010 FIRST GAZETTE

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31/07/0931 July 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/0919 May 2009 FIRST GAZETTE

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22/07/0822 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK MCFADYEN

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30/04/0830 April 2008 31/03/07 TOTAL EXEMPTION FULL

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01/04/081 April 2008 DIRECTOR APPOINTED MR JAMES MCDERMOTT MCFADYEN

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR VICTOR CERVI

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 88 THE MALL SOUTHGATE LONDON N14 6LP

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12/11/0712 November 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 7 WREN DRIVE, MARGARITA ROAD WALTHAM ABBEY ESSEX EN9 3TX

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 88 THE MALL SOUTHGATE LONDON N14 6LP

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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