MACBETH RISK SOLUTIONS LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 APPLICATION FOR STRIKING-OFF

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09/12/119 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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13/12/1013 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/12/0924 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MACBETH / 14/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GIBBS / 14/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MACBETH / 14/11/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBBS / 08/08/2008

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24/02/0824 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBBS / 04/01/2008

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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12/12/0712 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/12/0613 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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25/11/0525 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/02/0521 February 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04

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09/12/049 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 SECRETARY RESIGNED

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22/11/0322 November 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0314 November 2003 Incorporation

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