MACFARLANE COMMUNICATIONS LIMITED

Company Documents

DateDescription
13/09/1113 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/05/1131 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/1119 May 2011 APPLICATION FOR STRIKING-OFF

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/02/1111 February 2011 EXEMPTION FROM APPOINTING AUDITORS

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30/04/1030 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARION MACFARLANE / 29/04/2010

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30/10/0930 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/05/0912 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/03/0927 March 2009 EXEMPTION FROM APPOINTING AUDITORS

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16/05/0816 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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29/01/0829 January 2008 EXEMPTION FROM APPOINTING AUDITORS

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22/05/0722 May 2007 EXEMPTION FROM APPOINTING AUDITORS

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/05/0714 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/05/0623 May 2006 EXEMPTION FROM APPOINTING AUDITORS

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15/05/0615 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/05/0523 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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09/07/049 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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15/05/0415 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/07/0315 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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06/05/036 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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29/07/0229 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/05/025 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/07/0112 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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17/05/0117 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 EXEMPTION FROM APPOINTING AUDITORS 19/06/00

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22/06/0022 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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26/04/0026 April 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 AMENDED FULL ACCOUNTS MADE UP TO 30/09/98

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/05/996 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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26/07/9826 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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08/05/988 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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14/05/9714 May 1997 NEW SECRETARY APPOINTED

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 31 WINNS AVENUE WALTHAMSTOW LONDON E17 5HB

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14/05/9714 May 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 Incorporation

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29/04/9729 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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