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MACWATCH LIMITED

Company number 02379977

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 2	View PDF Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AP01	Appointment of Julian Francis Howard as a director	View PDF Appointment of Julian Francis Howard as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	TM01	Termination of appointment of Simon Martin as a director	View PDF Termination of appointment of Simon Martin as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	288a	Director appointed simon richard martin	View PDF Director appointed simon richard martin - link opens in a new window - 2 pages (2 pages)
12 May 2008	288a	Director appointed charles david zelenka martin	View PDF Director appointed charles david zelenka martin - link opens in a new window - 2 pages (2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re directors authorisation 01/05/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re directors authorisation 01/05/2008 - link opens in a new window - 8 pages (8 pages)
07 May 2008	288b	Appointment Terminated Director conway phippen	View PDF Appointment Terminated Director conway phippen - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment Terminated Director robert sutton	View PDF Appointment Terminated Director robert sutton - link opens in a new window - 1 page (1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD	View PDF Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
14 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2006	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)

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