MACNIVEN & CAMERON APARTMENTS LIMITED

Company number 04609066

Date	Type	Description	View / Download
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Ambassador Directors Limited as a director	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	(2 pages)
20 Mar 2014	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 March 2014	(2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 1	(14 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(14 pages)
19 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
29 Mar 2011	AP02	Appointment of Ambassador Directors Limited as a director	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Christopher Morse as a secretary	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Christopher Morse as a director	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Jason Hurkett May as a director	(3 pages)
24 Jan 2011	AP04	Appointment of Cavendish Secretarial Limited as a secretary	(3 pages)
07 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(14 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(14 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Jan 2009	363a	Return made up to 05/12/08; full list of members	(5 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)