M MCFARLAND COMMERCIAL DEVELOPMENTS LIMITED

Company number 05175611

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2014	TM01	Termination of appointment of Martin Ian Dack as a director on 17 October 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
25 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 22,000	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014	(2 pages)
05 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
06 Sep 2012	TM01	Termination of appointment of Frank Scanlon as a director on 6 September 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
09 May 2012	TM01	Termination of appointment of David Jones Watkins as a director on 9 May 2012	(1 page)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director on 9 May 2012	(2 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
25 Apr 2012	SH19	Statement of capital on 25 April 2012 GBP 22,000	(4 pages)
25 Apr 2012	CAP-SS	Solvency statement dated 30/03/12	(1 page)
25 Apr 2012	SH20	Statement by directors	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 03/04/2012	(1 page)
30 Nov 2011	AP01	Appointment of Mr David Jones Watkins as a director on 29 November 2011	(2 pages)
26 Nov 2011	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011	(1 page)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)

• 1
• 2
• 3

Next