MCALPINE BUSINESS SERVICES LIMITED

Company number 01963646

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 2,129,742	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 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)
07 Aug 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 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)
15 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 nominees LIMITED	(1 page)
13 Mar 2008	288b	Appointment Terminated Director am secretaries LIMITED	(1 page)
25 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 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	(2 pages)

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