MCAW GROUP LIMITED

Company number 05643506

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Oct 2012	4.70	Declaration of solvency	(3 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Mar 2012	TM01	Termination of appointment of Jenn Cherng Shia as a director on 13 January 2012	(1 page)
03 Jan 2012	TM01	Termination of appointment of Paul Douglas Turgeon as a director on 31 December 2011	(1 page)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 520,987	(7 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Jun 2011	TM01	Termination of appointment of Gavin Sasson as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Sameer Oundhakar as a director	(1 page)
28 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(8 pages)
28 Sep 2010	AAMD	Amended full accounts made up to 31 December 2009	(13 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Mar 2010	AP01	Appointment of Mr Sameer Oundhakar as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Shahzad Iqbal as a director	(1 page)
28 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
03 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(7 pages)
03 Dec 2009	CH01	Director's details changed for Paul Douglas Turgeon on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Gavin Sasson on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Jenn Cherng Shia on 3 December 2009	(2 pages)
29 May 2009	288a	Director appointed mr james alexander argyle	(2 pages)
28 May 2009	288b	Appointment Terminated Secretary john holmes	(1 page)