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MACALVER LIMITED

Company number 03868826

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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)
31 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 200	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	CH01	Director's details changed for Mr Angus Gascoigne Mackay on 19 November 2013	View PDF Director's details changed for Mr Angus Gascoigne Mackay on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AD01	Registered office address changed from 9 Thorne Close Claygate Esher Surrey KT10 0HE England on 20 November 2013	View PDF Registered office address changed from 9 Thorne Close Claygate Esher Surrey KT10 0HE England on 20 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AD01	Registered office address changed from 9 Thorne Close Thorne Close Claygate Esher Surrey KT10 0HE England on 20 November 2013	View PDF Registered office address changed from 9 Thorne Close Thorne Close Claygate Esher Surrey KT10 0HE England on 20 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AD01	Registered office address changed from Flat 3 Number 7 Peter Street Shepton Mallet Somerset BA4 5BL England on 20 November 2013	View PDF Registered office address changed from Flat 3 Number 7 Peter Street Shepton Mallet Somerset BA4 5BL England on 20 November 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2013	AD01	Registered office address changed from 8 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL United Kingdom on 16 April 2013	View PDF Registered office address changed from 8 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL United Kingdom on 16 April 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM02	Termination of appointment of Angela Crawford as a secretary	View PDF Termination of appointment of Angela Crawford as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	CH01	Director's details changed for Mr Angus Gascoigne Mackay on 25 January 2012	View PDF Director's details changed for Mr Angus Gascoigne Mackay on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AD01	Registered office address changed from 7 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL United Kingdom on 26 January 2012	View PDF Registered office address changed from 7 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL United Kingdom on 26 January 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 May 2011	CH01	Director's details changed for Mr Angus Gascoigne Mackay on 23 May 2011	View PDF Director's details changed for Mr Angus Gascoigne Mackay on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AD01	Registered office address changed from 8 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL United Kingdom on 24 May 2011	View PDF Registered office address changed from 8 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL United Kingdom on 24 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	CH01	Director's details changed for Angus Gascoigne Mackay on 21 April 2011	View PDF Director's details changed for Angus Gascoigne Mackay on 21 April 2011 - link opens in a new window - 3 pages (3 pages)
04 May 2011	AD01	Registered office address changed from 4 Danegeld Place Stamford Lincolnshire PE9 2AF on 4 May 2011	View PDF Registered office address changed from 4 Danegeld Place Stamford Lincolnshire PE9 2AF on 4 May 2011 - link opens in a new window - 1 page (1 page)

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