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MACQUARIE STORAGE EUROPE LIMITED

Company number 06068401

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2012 DS01 Application to strike the company off the register
19 Dec 2011 SH19 Statement of capital on 19 December 2011
  • GBP 2.00
19 Dec 2011 SH20 Statement by Directors
19 Dec 2011 CAP-SS Solvency Statement dated 14/12/11
19 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2011 AD01 Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 22 March 2011
18 Feb 2011 CH01 Director's details changed for Joanne Fitzgerald on 1 August 2010
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Joanne Fitzgerald on 1 August 2010
08 Feb 2011 CH01 Director's details changed for Joanne Fitzgerald on 1 August 2010
19 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 Nov 2009 CH01 Director's details changed for Laurent Xavier Luccioni on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Nathan Robert Smith on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Lilian Wong on 1 October 2009
22 Oct 2009 TM01 Termination of appointment of Nathan Smith as a director
16 Oct 2009 AP01 Appointment of Marc Michel Perusat as a director
13 Oct 2009 AD02 Register inspection address has been changed
18 Sep 2009 287 Registered office changed on 18/09/2009 from level 35 citypoint 1 ropemaker street london EC2Y 0HD
28 Aug 2009 288a Director appointed joanne fitzgerald
28 Aug 2009 288b Appointment Terminated Director julie mossong