MACARTHY LIMITED

Company number 00168702

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02	(1 page)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
15 Jun 2012	SH19	Statement of capital on 15 June 2012 GBP 1,000	(4 pages)
15 Jun 2012	SH02	Consolidation of shares on 12 June 2012	(5 pages)
15 Jun 2012	SH06	Cancellation of shares. Statement of capital on 15 June 2012 GBP 5,780,899.20	(4 pages)
15 Jun 2012	SH20	Statement by Directors	(1 page)
15 Jun 2012	CAP-SS	Solvency Statement dated 12/06/12	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced/ b pref shares cancelled/ consolidated 12/06/2012	(1 page)
09 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
27 Jan 2012	TM01	Termination of appointment of Martin Sillitto as a director on 26 January 2012	(1 page)
29 Nov 2011	TM01	Termination of appointment of Thomas Engelen as a director on 15 November 2011	(1 page)
08 Nov 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
11 Jun 2011	AP01	Appointment of Mr Jason Grover as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
05 Apr 2011	CH01	Director's details changed for Martin Sillitto on 4 April 2011	(2 pages)
24 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
12 Oct 2010	AP01	Appointment of Mr Richard De Souza as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Oades as a director	(1 page)
11 Aug 2010	AP01	Appointment of Mr Thomas Engelen as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Philip Edward Parry as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Andrew Oades as a director ANNOTATION Part Rectified the date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate	(2 pages)