MAC CARING AGENCY LIMITED

Company number 03826889

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	AP01	Appointment of Mr Matthew James Marshall as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Daniel Lavery as a director	(1 page)
07 Mar 2014	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 7 March 2014	(1 page)
06 Jan 2014	AP01	Appointment of Mr Philip Charles White as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Roy Hastings as a director	(1 page)
06 Jan 2014	TM02	Termination of appointment of Roy Hastings as a secretary	(1 page)
06 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	(5 pages)
16 Jan 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
16 Jan 2013	AP04	Appointment of Harrison Clark (Secretarial) Limited as a secretary	(2 pages)
07 Jan 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 January 2013	(1 page)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
04 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
06 Aug 2012	TM01	Termination of appointment of Jonathan Sinclair as a director	(1 page)
10 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
05 Jan 2011	TM01	Termination of appointment of Howard Calvert as a director	(1 page)
10 Nov 2010	CH01	Director's details changed for Roy Hastings on 27 September 2010	(2 pages)