MACDONALD EGAN PROPERTIES LIMITED

Company number 04052476

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2013	CH01	Director's details changed for Colm Michael Egan on 26 November 2012	(2 pages)
11 Jan 2013	CH03	Secretary's details changed for Justine Harrison on 27 November 2012	(2 pages)
09 Jan 2013	AD01	Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013	(1 page)
28 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 100	(4 pages)
06 Feb 2012	CH03	Secretary's details changed for Justine Friesenbichler on 16 December 2011	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
07 Feb 2011	AP03	Appointment of Justine Friesenbichler as a secretary	(2 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Flook as a secretary	(1 page)
07 Feb 2011	TM01	Termination of appointment of Robert Flook as a director	(1 page)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Colm Michael Egan on 1 May 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Robert James Flook on 1 May 2010	(2 pages)
02 Jun 2010	CH03	Secretary's details changed for Robert James Flook on 1 May 2010	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Aug 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
19 Jan 2009	288a	Director appointed robert james flook	(2 pages)
19 Jan 2009	288c	Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG	(1 page)
05 Jan 2009	288b	Appointment Terminated Director kevin cubitt	(1 page)