MACKENZIE JAMES LIMITED

Company number 06020547

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2012	AD01	Registered office address changed from 11 Hurstbourne Avenue Christchurch Bournemouth BH23 4RQ on 20 March 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 100	(4 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
31 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
30 Jan 2011	CH01	Director's details changed for Timothy Raymond Connellan on 30 January 2011	(2 pages)
30 Jan 2011	TM02	Termination of appointment of Ellis Jones Company Secretarial Limited as a secretary	(1 page)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
19 Mar 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(14 pages)
03 Mar 2010	AD01	Registered office address changed from Suite 1 99 Holdenhurst Road Bournemouth Dorset BH8 8DY on 3 March 2010	(3 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
12 Feb 2009	363a	Return made up to 06/12/08; no change of members	(4 pages)
19 Sep 2008	AA	Total exemption full accounts made up to 30 April 2008	(12 pages)
11 Jan 2008	363a	Return made up to 06/12/07; full list of members	(8 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
28 Jun 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-re des of shares 16/04/07
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Mar 2007	MA	Memorandum and Articles of Association	(12 pages)
23 Mar 2007	88(2)R	Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Mar 2007	288b	Director resigned	(1 page)

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