MACNIVEN & CAMERON DEVELOPMENTS LIMITED

Company number 03261491

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Jul 2013	AD01	Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 23 July 2013	(2 pages)
02 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 1,002	(14 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
27 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(14 pages)
11 Oct 2011	CH01	Director's details changed for Mr Ian George Tromans on 5 October 2011	(3 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
10 Mar 2011	AP01	Appointment of Ian George Tromans as a director	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Jason May as a director	(2 pages)
10 Mar 2011	AP03	Appointment of Christopher Charles Morse as a secretary	(3 pages)
10 Mar 2011	AP01	Appointment of Christopher Charles Morse as a director	(3 pages)
10 Mar 2011	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 10 March 2011	(2 pages)
08 Mar 2011	CH01	Director's details changed for Mr Jason Hurkett May on 11 November 2010	(3 pages)
03 Feb 2011	TM01	Termination of appointment of Charles Gooch as a director	(2 pages)
03 Feb 2011	TM02	Termination of appointment of Christopher Morse as a secretary	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011	(2 pages)
24 Jan 2011	AP04	Appointment of Cavendish Secretarial Limited as a secretary	(3 pages)
10 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(14 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)