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MCAFEE INTERNATIONAL LIMITED

Company number 02825890

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
17 May 2017 AP01 Appointment of Mr David John Miles as a director on 16 May 2017
17 May 2017 AP01 Appointment of Mr Nicholas John Hudson as a director on 16 May 2017
17 May 2017 TM01 Termination of appointment of Jonathan Park as a director on 3 April 2017
17 May 2017 TM01 Termination of appointment of Timothy James Daly as a director on 3 April 2017
03 Jan 2017 AA Full accounts made up to 26 December 2015
30 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
29 Apr 2016 CH01 Director's details changed for Mr Jonathan Park on 1 March 2016
10 Dec 2015 SH20 Statement by Directors
10 Dec 2015 SH19 Statement of capital on 10 December 2015
  • GBP 1.00
10 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
10 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of the sahre premium account to zero 08/12/2015
09 Oct 2015 AA Full accounts made up to 27 December 2014
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 63,521
13 Aug 2014 AA Full accounts made up to 28 December 2013
16 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 63,521
08 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 29 December 2012
21 Aug 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Kandis Tate-Thompson as a director
06 Jun 2012 AP01 Appointment of Jonathan Park as a director