MACOLYTES LIMITED

Company number 03154651

Date	Type	Description	View / Download
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Sep 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
14 Jun 2010	4.20	Statement of affairs with form 4.19	(6 pages)
14 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08	(1 page)
03 Jun 2010	AD01	Registered office address changed from 95 Brighton Road Surbiton Surrey KT6 5NF Uk on 3 June 2010	(2 pages)
20 Feb 2010	TM02	Termination of appointment of Denise Piazza as a secretary	(1 page)
20 Feb 2010	TM01	Termination of appointment of Mark Pendry as a director	(1 page)
20 Feb 2010	AP01	Appointment of Mr George Lambert as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 140	(4 pages)
12 Feb 2010	CH01	Director's details changed for Mr Mark Keegan Pendry on 2 February 2010	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Oct 2009	288b	Appointment Terminated Director bernard pendry	(1 page)
14 Jul 2009	CERTNM	Company name changed whellams computer services LIMITED\certificate issued on 14/07/09	(2 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from unit 2 shannon commercial centre beverley way new malden surrey KT3 4PT	(1 page)
20 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
20 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
26 Jan 2009	288a	Director appointed mr bernard arthur pendry	(1 page)
26 Jan 2009	288b	Appointment Terminated Director lee mcmurtry	(1 page)
21 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
29 Feb 2008	288c	Secretary's Change of Particulars / denise piazza / 28/02/2008 / HouseName/Number was: , now: 64; Street was: 64 berrylands, now: berrylands; Occupation was: , now: office manager	(1 page)
29 Feb 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
08 Jan 2008	395	Particulars of mortgage/charge	(4 pages)