MCLAREN SOLUTIONS LIMITED

Company number 03903121

Date	Type	Description	View / Download
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
06 May 2014	AD01	Registered office address changed from C/O St Clair Accountancy Ltd 11 Church Farm Courtyard High Street Chalfont St. Giles Buckinghamshire HP8 4QH on 6 May 2014	(2 pages)
02 May 2014	4.20	Statement of affairs with form 4.19	(7 pages)
02 May 2014	600	Appointment of a voluntary liquidator	(1 page)
02 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 216,629	(4 pages)
26 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 216,629	(8 pages)
26 Feb 2014	AD01	Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 26 February 2014	(1 page)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
29 Oct 2013	AP01	Appointment of Mr Anthony Lahert as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Stephen Nevitt as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Andrew Mcbride as a director	(1 page)
17 Oct 2013	AP01	Appointment of Mr Alan Michael Thomas as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Richard John Lundie-Sadd as a director	(2 pages)
15 Apr 2013	TM02	Termination of appointment of John Wright as a secretary	(1 page)
25 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(7 pages)
25 Feb 2013	CH01	Director's details changed for Stephen Charles Nevitt on 15 December 2012	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
17 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(7 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Mar 2011	AD01	Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 4 March 2011	(2 pages)
01 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(7 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)