- Company Overview for MACQUARIE UK PROJECTS LIMITED (04017771)
- Filing history for MACQUARIE UK PROJECTS LIMITED (04017771)
- People for MACQUARIE UK PROJECTS LIMITED (04017771)
- Charges for MACQUARIE UK PROJECTS LIMITED (04017771)
- More for MACQUARIE UK PROJECTS LIMITED (04017771)
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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18 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Aug 2012 | DS01 | Application to strike the company off the register | |
25 Jun 2012 | AR01 |
Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
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03 Jan 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
14 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
13 May 2011 | CH01 | Director's details changed for Steve Barth on 4 April 2011 | |
13 May 2011 | CH01 | Director's details changed for Mr Richard Abel on 4 April 2011 | |
11 May 2011 | CH03 | Secretary's details changed for Steven Barrie Smith on 4 April 2011 | |
05 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
21 Mar 2011 | AD01 | Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 | |
21 Feb 2011 | AP01 | Appointment of Steve Barth as a director | |
21 Feb 2011 | TM01 | Termination of appointment of Leigh Harrison as a director | |
21 Oct 2010 | CH01 | Director's details changed for Richard Abel on 21 October 2010 | |
20 Oct 2010 | AP01 | Appointment of Richard Abel as a director | |
14 Oct 2010 | TM01 | Termination of appointment of Bruno Angles as a director | |
11 Aug 2010 | CH03 | Secretary's details changed for Steven Barrie Smith on 1 July 2010 | |
11 Aug 2010 | CH01 | Director's details changed for Bruno Angles on 1 July 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
11 Jun 2010 | TM02 | Termination of appointment of Annabelle Helps as a secretary | |
21 May 2010 | AP01 | Appointment of Leigh Peter Harrison as a director | |
21 May 2010 | TM01 | Termination of appointment of Colin Chanter as a director | |
11 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
18 Feb 2010 | AP01 | Appointment of Peter Trent as a director | |
12 Feb 2010 | TM01 | Termination of appointment of Richard John Hughes as a director |