- Company Overview for MACQUARIE & STUART LTD (04158609)
- Filing history for MACQUARIE & STUART LTD (04158609)
- People for MACQUARIE & STUART LTD (04158609)
- More for MACQUARIE & STUART LTD (04158609)
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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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 May 2013 | DS01 | Application to strike the company off the register | |
20 Mar 2013 | AR01 |
Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-03-20
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20 Mar 2013 | TM01 | Termination of appointment of Iain Glynn Willatt as a director on 21 December 2012 | |
25 Jun 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
28 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
28 Feb 2012 | CH01 | Director's details changed for Anette Rayner on 1 November 2011 | |
28 Feb 2012 | CH01 | Director's details changed for Mr Iain Glynn Willatt on 1 November 2011 | |
08 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
04 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
30 Jul 2010 | TM02 | Termination of appointment of Louise Guerrette as a secretary | |
15 Jul 2010 | AP03 | Appointment of Bernard Bussieres as a secretary | |
02 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
19 Apr 2010 | TM01 | Termination of appointment of Lina Cesare as a director | |
19 Apr 2010 | AP01 | Appointment of Jean-Marc Eustache as a director | |
25 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for Mr Iain Glynn Willatt on 2 October 2009 | |
25 Feb 2010 | CH01 | Director's details changed for Anette Rayner on 2 October 2009 | |
25 Feb 2010 | CH01 | Director's details changed for Andre De Montigny on 2 October 2009 | |
25 Feb 2010 | CH01 | Director's details changed for Lina De Cesare on 2 October 2009 | |
18 Aug 2009 | AA | Accounts made up to 31 October 2008 | |
30 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
30 Mar 2009 | 288b | Appointment Terminated Director olivier kervella | |
18 Aug 2008 | AA | Accounts made up to 31 October 2007 |