MCKAY SECURITIES OVERSEAS LIMITED

Company number 01544899

Date	Type	Description	View / Download
20 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Oct 2009	AD01	Registered office address changed from 20 Greyfriars Road Reading Berkshire RG1 1NL on 23 October 2009	(2 pages)
23 Oct 2009	4.70	Declaration of solvency	(3 pages)
23 Oct 2009	LIQ MISC RES	Resolution INSOLVENCY:Special resolution "In Specie"	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-12	(1 page)
23 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2009	288b	Appointment Terminated Director steven morrice	(1 page)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
24 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
21 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(13 pages)
13 Dec 2007	288b	Director resigned	(1 page)
20 Nov 2007	363s	Return made up to 24/10/07; no change of members	(8 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
06 Nov 2006	363s	Return made up to 24/10/06; full list of members	(8 pages)
03 Nov 2005	363s	Return made up to 24/10/05; full list of members	(8 pages)
03 Nov 2005	363(288)	Director's particulars changed
17 Oct 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
10 Nov 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
10 Nov 2004	363s	Return made up to 24/10/04; full list of members	(8 pages)
10 Nov 2004	363(288)	Director's particulars changed
23 Jan 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
23 Jan 2004	288a	New director appointed	(2 pages)