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MCGOWAN INVESTMENTS LIMITED

Company number 03049610

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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)
21 May 2015 MR04 Satisfaction of charge 46 in full
21 May 2015 MR04 Satisfaction of charge 38 in full
21 May 2015 MR04 Satisfaction of charge 40 in full
21 May 2015 MR04 Satisfaction of charge 45 in full
21 May 2015 MR04 Satisfaction of charge 44 in full
21 May 2015 MR04 Satisfaction of charge 41 in full
21 May 2015 MR04 Satisfaction of charge 42 in full
21 May 2015 MR04 Satisfaction of charge 43 in full
21 May 2015 MR04 Satisfaction of charge 47 in full
21 May 2015 MR04 Satisfaction of charge 48 in full
21 May 2015 MR04 Satisfaction of charge 49 in full
21 May 2015 MR04 Satisfaction of charge 51 in full
21 May 2015 MR04 Satisfaction of charge 50 in full
10 Dec 2014 MR01 Registration of charge 030496100054, created on 28 November 2014
09 Dec 2014 MR01 Registration of a charge
03 Dec 2014 MR01 Registration of charge 030496100053, created on 28 November 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 8
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 8
31 Aug 2012 SH08 Change of share class name or designation
31 Aug 2012 SH02 Sub-division of shares on 14 August 2012
31 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with authorise share capital/sub division of shares 14/08/2012
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 December 2011