MACQUARIE METERS 1 (UK) LIMITED

Company number 04921203

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2014	SH20	Statement by Directors	(2 pages)
15 Dec 2014	SH19	Statement of capital on 15 December 2014 GBP 1	(4 pages)
15 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(2 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 600,404	(5 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
10 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
23 Jan 2013	CH01	Director's details changed for John Alexander Wilson on 13 December 2012	(2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
11 Jul 2012	CH01	Director's details changed for John Alexander Wilson on 1 October 2011	(3 pages)
03 Jul 2012	TM01	Termination of appointment of Gaurav Seth as a director	(1 page)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
17 Apr 2012	TM01	Termination of appointment of Garry Farrell as a director	(1 page)
17 Apr 2012	AP01	Appointment of Julian Liddy as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)