MCFARLANE SOLUTIONS LIMITED

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Company Documents

DateDescription
25/04/1525 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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07/03/157 March 2015 DISS40 (DISS40(SOAD))

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04/03/154 March 2015 Annual return made up to 15 January 2015 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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29/07/1429 July 2014 DISS40 (DISS40(SOAD))

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28/07/1428 July 2014 Annual return made up to 15 January 2014 with full list of shareholders

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22/07/1422 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/06/1410 June 2014 FIRST GAZETTE

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11/03/1411 March 2014 DISS40 (DISS40(SOAD))

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10/03/1410 March 2014 31/01/13 TOTAL EXEMPTION FULL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 FIRST GAZETTE

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24/04/1324 April 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER MCFARLANE

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19/04/1319 April 2013 Annual return made up to 15 January 2013 with full list of shareholders

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18/04/1218 April 2012 31/01/12 TOTAL EXEMPTION FULL

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06/06/116 June 2011 31/01/11 TOTAL EXEMPTION FULL

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09/11/109 November 2010 31/01/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 15/01/10 NO CHANGES

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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06/04/096 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 31/01/08 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/03/0721 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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15/02/0615 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: G OFFICE CHANGED 26/01/04 5 ABERNETHY ROAD LEWISHAM LONDON SE13 5QJ

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: G OFFICE CHANGED 22/01/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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