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MACVICAR DEVELOPMENTS (NO.1) LIMITED

Company number 05659094

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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)
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AR01	Annual return made up to 20 December 2013 Statement of capital on 2014-01-28 GBP 50,000	View PDF Annual return made up to 20 December 2013 Statement of capital on 2014-01-28 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	TM02	Termination of appointment of Katherine May as a secretary	View PDF Termination of appointment of Katherine May as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AR01	Annual return made up to 20 December 2012	View PDF Annual return made up to 20 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AP03	Appointment of Ms Katherine May as a secretary	View PDF Appointment of Ms Katherine May as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	View PDF Termination of appointment of Siobhan Lavery as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	CH03	Secretary's details changed for Siobhan Joan Lavery on 17 January 2012	View PDF Secretary's details changed for Siobhan Joan Lavery on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH03	Secretary's details changed for Siobhan Joan Lavery on 30 September 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Tony Michael Mcging on 17 January 2012	View PDF Director's details changed for Mr Tony Michael Mcging on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	View PDF Termination of appointment of Stephen Mckeever as a director - link opens in a new window - 1 page (1 page)
24 Aug 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 August 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 August 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 6 January 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 6 January 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 6 January 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	View PDF Secretary's details changed for Siobhan Joan Lavery on 4 September 2009 - link opens in a new window - 1 page (1 page)
22 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)

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