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SL MACS (NO.2) PLC

Company number 05233313

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 January 2010
03 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
06 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-17
06 Aug 2008 4.70 Declaration of solvency
06 Aug 2008 600 Appointment of a voluntary liquidator
05 Aug 2008 287 Registered office changed on 05/08/2008 from fifth floor 100 wood street london EC2V 7EX
30 Oct 2007 363a Return made up to 16/09/07; full list of members
31 Aug 2007 288b Director resigned
03 Aug 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 288a New secretary appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288b Director resigned
14 Jul 2007 288b Secretary resigned
14 Jul 2007 288b Director resigned
29 Sep 2006 363a Return made up to 16/09/06; full list of members
26 Apr 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: 5 devonshire square london EC2M 4YD
03 Oct 2005 363s Return made up to 16/09/05; full list of members
26 Aug 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 PROSP Listing of particulars
04 Nov 2004 395 Particulars of mortgage/charge