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MACVICAR DEVELOPMENTS (NO.4) LIMITED

Company number 05658323

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2014 TM02 Termination of appointment of Katherine May as a secretary on 26 October 2013
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 20 December 2012
Statement of capital on 2013-02-04
  • GBP 50,000
26 Nov 2012 AP03 Appointment of Ms Katherine May as a secretary on 26 November 2012
26 Nov 2012 TM02 Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
17 Jan 2012 CH03 Secretary's details changed for Siobhan Joan Lavery on 17 January 2012
17 Jan 2012 CH01 Director's details changed for Mr Tony Michael Mcging on 17 January 2012
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
31 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011
08 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
06 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 20/12/08; full list of members
05 Jan 2009 288a Director appointed stephen michael mckeever
30 Sep 2008 288a Secretary appointed siobhan joan lavery
30 Sep 2008 288a Director appointed pierre alexis clarke
29 Sep 2008 288b Appointment Terminated Director and Secretary david cunnington