MAPGH3 LIMITED

Company number 06357976

Date	Type	Description	View / Download
12 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2012	4.68	Liquidators' statement of receipts and payments to 5 April 2012	(5 pages)
12 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 October 2011	(5 pages)
20 May 2011	4.68	Liquidators' statement of receipts and payments to 26 April 2011	(5 pages)
12 Nov 2010	4.68	Liquidators' statement of receipts and payments to 26 October 2010	(5 pages)
21 Nov 2009	AD01	Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 November 2009	(2 pages)
12 Nov 2009	4.70	Declaration of solvency	(4 pages)
12 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27	(1 page)
26 Oct 2009	TM01	Termination of appointment of Graeme Conway as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
26 Oct 2009	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
26 Oct 2009	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
26 Oct 2009	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
26 Oct 2009	AP01	Appointment of Mr Luke Eric Bugeja as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Kerrie Patricia Mather as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Olivier Georger Xavier Fortin as a director	(2 pages)
23 Oct 2009	CERTNM	Company name changed macquarie group holdings (uk) no.3 LIMITED\certificate issued on 23/10/09 RES15 ‐ Change company name resolution on 2009-10-12	(1 page)
23 Oct 2009	CONNOT	Change of name notice	(2 pages)
23 Oct 2009	CONNOT	Change of name notice	(2 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement	(1 page)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 61,900,002	(6 pages)
22 Oct 2009	MA	Memorandum and Articles of Association	(22 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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