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MCCARTHY & ALLEN LIMITED

Company number 06062245

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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)
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 01/10/2009
06 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shahre for share exchange
24 Apr 2009 363a Return made up to 23/01/09; full list of members
27 Feb 2009 88(2) Ad 16/02/09 gbp si 1000000@1=1000000 gbp ic 2/1000002
16 Feb 2009 123 Nc inc already adjusted 30/01/09
16 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
13 Nov 2008 288a Director appointed yogesh bafna
03 Jul 2008 AA Accounts made up to 31 January 2008
21 Feb 2008 88(2)R Ad 19/02/08--------- £ si 1@1=1 £ ic 1/2
21 Feb 2008 363a Return made up to 23/01/08; full list of members
08 Jun 2007 288a New director appointed
24 May 2007 288b Secretary resigned
24 May 2007 288b Director resigned
24 May 2007 288a New secretary appointed
23 Jan 2007 NEWINC Incorporation