MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED

Company number 06421191

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2014	SH20	Statement by directors	(1 page)
28 Feb 2014	SH19	Statement of capital on 28 February 2014 GBP 1.00	(4 pages)
28 Feb 2014	CAP-SS	Solvency statement dated 27/02/14	(1 page)
28 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
21 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
30 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
29 Jan 2013	AP01	Appointment of Paul Alan Jackaman as a director	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
17 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	(4 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
15 Mar 2011	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
15 Mar 2011	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
04 Mar 2011	AP01	Appointment of Mr Wayne Anthony Leamon as a director	(2 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
18 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)