MACQUARIE CAPITAL LIMITED

Company number 04242665

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2010	SH20	Statement by Directors	(1 page)
25 Jan 2010	CAP-SS	Solvency Statement dated 22/01/10	(1 page)
25 Jan 2010	SH19	Statement of capital on 25 January 2010 GBP 38,317	(4 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Peter Kirk on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	(1 page)
06 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
14 Apr 2009	288c	Director's Change of Particulars / peter kirk / 31/03/2002 / Nationality was: australian, now: new zealander; Middle Name/s was: , now: murray; HouseName/Number was: , now: bolney house; Street was: bolney house jubilee road, now: jubilee road	(2 pages)
23 Jan 2009	MISC	ML28 removing a set of mem and arts. Now on 6388283 (macquarie capital LIMITED)	(1 page)
13 Jan 2009	288c	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom	(1 page)
06 Oct 2008	288b	Appointment Terminated Secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
25 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
23 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
23 Apr 2008	88(2)	Ad 31/03/08 gbp si 35000@1=35000 gbp ic 15000/50000	(2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Apr 2008	288b	Appointment Terminated Director andrew hunter	(1 page)
21 Apr 2008	288b	Appointment Terminated Director james craig	(1 page)