- Company Overview for MACNIVEN & CAMERON (PLYMOUTH) LIMITED (03477003)
- Filing history for MACNIVEN & CAMERON (PLYMOUTH) LIMITED (03477003)
- People for MACNIVEN & CAMERON (PLYMOUTH) LIMITED (03477003)
- Charges for MACNIVEN & CAMERON (PLYMOUTH) LIMITED (03477003)
- More for MACNIVEN & CAMERON (PLYMOUTH) LIMITED (03477003)
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) |
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08 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2012 | DS01 | Application to strike the company off the register | |
19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Mar 2011 | AP02 | Appointment of Ambassador Directors Limited as a director | |
08 Mar 2011 | CH01 | Director's details changed for Mr Jason Hurkett May on 11 November 2010 | |
10 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
03 Feb 2011 | TM01 | Termination of appointment of Charles Gooch as a director | |
03 Feb 2011 | TM02 | Termination of appointment of Christopher Morse as a secretary | |
03 Feb 2011 | AD01 | Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011 | |
24 Jan 2011 | AP04 | Appointment of Cavendish Secretarial Limited as a secretary | |
06 Jan 2011 | AR01 |
Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
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24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Apr 2008 | 288b | Appointment Terminated Director grant tromans | |
31 Dec 2007 | 363a | Return made up to 05/12/07; full list of members | |
12 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
01 May 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Jan 2007 | 363a | Return made up to 05/12/06; full list of members | |
11 Jan 2007 | 363(353) |
Location of register of members address changed
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04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
17 Aug 2006 | 288c | Director's particulars changed |