MACQUARIE EQUITY PRODUCTS (UK) LIMITED

Company number 06294706

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2013	AP01	Appointment of Robert Michael Alan Thompson as a director on 14 January 2013	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Robert John Tallentire as a director on 14 January 2013	(1 page)
10 Jan 2013	TM01	Termination of appointment of Anthony John Lewis as a director on 20 December 2012	(1 page)
31 Dec 2012	SH20	Statement by Directors	(1 page)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 1	(4 pages)
31 Dec 2012	CAP-SS	Solvency Statement dated 17/12/12	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
29 Jul 2011	TM01	Termination of appointment of Wayne Leamon as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Robert Frost as a director	(2 pages)
15 Nov 2010	SH20	Statement by Directors	(1 page)
15 Nov 2010	CAP-SS	Solvency Statement dated 12/11/10	(1 page)
15 Nov 2010	SH19	Statement of capital on 15 November 2010 GBP 10,000	(4 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company cancelled 12/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2010	CH01	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010	(2 pages)
21 Jun 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
14 Jun 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
14 Jun 2010	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
21 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)