MCGOWAN CARR WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
31/05/1631 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1615 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/162 March 2016 APPLICATION FOR STRIKING-OFF

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09/02/169 February 2016 FIRST GAZETTE

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09/02/159 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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31/10/1331 October 2013 COMPANY NAME CHANGED PEARCE ARROW WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 31/10/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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16/02/1216 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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16/02/1216 February 2012 COMPANY NAME CHANGED MATTELLIE LIMITED
CERTIFICATE ISSUED ON 16/02/12

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
C/O CARE OF KLSA
KLACO HOUSE 28-30 ST. JOHN'S SQUARE
LONDON
EC1M 4DN
UNITED KINGDOM

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
CARRINGTON HOUSE
170 GREENFORD ROAD
HARROW
MIDDLESEX
HA1 3QX

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/02/114 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/02/105 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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03/02/093 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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28/04/0828 April 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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30/04/0730 April 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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