MACQUARIE CAPITAL (UK) LIMITED

Company number 06388283

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1	(4 pages)
21 Mar 2011	AD01	Registered office address changed from Level 25 City Point 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Stephen Mentzines as a director	(1 page)
17 Dec 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
17 Dec 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
07 Dec 2010	TM01	Termination of appointment of Jasper Reid as a director	(1 page)
25 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Mark Adrian Vorbach on 7 December 2009	(2 pages)
05 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Stephen Mentzines on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Jasper Timothy Reid on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Dominic Tan on 3 December 2009	(1 page)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	(1 page)
15 Jul 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
08 Jul 2009	288a	Secretary appointed dominic tan	(1 page)
06 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
23 Jan 2009	MA	Memorandum and Articles of Association	(7 pages)
13 Jan 2009	288c	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom	(1 page)
09 Jan 2009	CERTNM	Company name changed macquarie sourcing LIMITED\certificate issued on 12/01/09	(4 pages)

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