MACFARLANE ROAD DEVELOPMENTS LIMITED

Company number 05231188

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3,167	(4 pages)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
26 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 3,167	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 3,167	(4 pages)
10 Jun 2014	SH20	Statement by directors	(1 page)
10 Jun 2014	CAP-SS	Solvency statement dated 20/05/14	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/05/2014	(3 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)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 4,167	(4 pages)
10 Dec 2012	SH20	Statement by directors	(1 page)
10 Dec 2012	CAP-SS	Solvency statement dated 16/11/12	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/11/2012	(3 pages)
04 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)