MCALPINE ASSET MANAGEMENT LIMITED

Company number 00931903

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
22 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
18 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
25 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
02 Apr 2008	288a	Director appointed timothy francis george	(11 pages)
01 Apr 2008	288a	Director appointed lee james mills	(11 pages)
14 Mar 2008	288b	Appointment Terminated Secretary am secretaries LIMITED	(1 page)
14 Mar 2008	288a	Secretary appointed timothy francis george	(1 page)
13 Mar 2008	288b	Appointment Terminated Director am secretaries LIMITED	(1 page)
13 Mar 2008	288b	Appointment Terminated Director am nominees LIMITED	(1 page)
25 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
20 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
21 Jul 2006	363a	Return made up to 19/06/06; full list of members	(3 pages)
30 Sep 2005	AA	Accounts made up to 31 December 2004	(4 pages)
21 Jul 2005	363s	Return made up to 19/06/05; full list of members	(3 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(4 pages)
21 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
21 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
10 May 2004	CERTNM	Company name changed staumant LIMITED\certificate issued on 10/05/04	(2 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)