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MACSCO 2011 LIMITED

Company number 04874555

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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)
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	4.68	Liquidators' statement of receipts and payments to 8 May 2014	View PDF Liquidators' statement of receipts and payments to 8 May 2014 - link opens in a new window - 12 pages (12 pages)
10 Jul 2013	4.68	Liquidators' statement of receipts and payments to 8 May 2013	View PDF Liquidators' statement of receipts and payments to 8 May 2013 - link opens in a new window - 13 pages (13 pages)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 8 May 2012	View PDF Liquidators' statement of receipts and payments to 8 May 2012 - link opens in a new window - 12 pages (12 pages)
24 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
19 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2011	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 17 May 2011	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CERTNM	Company name changed healthcare brands international LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-09	View PDF Company name changed healthcare brands international LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-09 - link opens in a new window - 3 pages (3 pages)
09 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2011	TM01	Termination of appointment of Frank Svensson as a director	View PDF Termination of appointment of Frank Svensson as a director - link opens in a new window - 1 page (1 page)
03 May 2011	TM01	Termination of appointment of Rafaele Tordjman as a director	View PDF Termination of appointment of Rafaele Tordjman as a director - link opens in a new window - 1 page (1 page)
03 May 2011	TM01	Termination of appointment of Charles Macfarlane as a director	View PDF Termination of appointment of Charles Macfarlane as a director - link opens in a new window - 1 page (1 page)
03 May 2011	TM01	Termination of appointment of Magnus Kamryd as a director	View PDF Termination of appointment of Magnus Kamryd as a director - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	View PDF Current accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	CH01	Director's details changed for Barry Clare on 11 April 2011	View PDF Director's details changed for Barry Clare on 11 April 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 30 pages (30 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 69,396,012.7835	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 69,396,012.7835 - link opens in a new window - 15 pages (15 pages)
25 Oct 2010	TM01	Termination of appointment of Thomas Pederson as a director	View PDF Termination of appointment of Thomas Pederson as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH01	Director's details changed for Barry Clare on 18 August 2010	View PDF Director's details changed for Barry Clare on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
20 Sep 2010	CH01	Director's details changed for Barry Clare on 30 July 2010	View PDF Director's details changed for Barry Clare on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 125,645,903.5815	View PDF Statement of capital following an allotment of shares on 23 August 2010 GBP 125,645,903.5815 - link opens in a new window - 16 pages (16 pages)

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