- Company Overview for MACQUARIE AFFILIATED MANAGERS ALLEGIANCE (UK) LIMITED (06517216)
- Filing history for MACQUARIE AFFILIATED MANAGERS ALLEGIANCE (UK) LIMITED (06517216)
- People for MACQUARIE AFFILIATED MANAGERS ALLEGIANCE (UK) LIMITED (06517216)
- More for MACQUARIE AFFILIATED MANAGERS ALLEGIANCE (UK) LIMITED (06517216)
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) |
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26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Dec 2010 | DS01 | Application to strike the company off the register | |
20 May 2010 | AR01 |
Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-20
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12 May 2010 | CH01 | Director's details changed for Adam Kibble on 7 May 2010 | |
09 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
05 Dec 2009 | CH03 | Secretary's details changed for James William Greenfield on 4 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Graham Mcdevitt on 3 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Adam Kibble on 3 December 2009 | |
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 | |
06 Jun 2009 | 288b | Appointment Terminated Director louise walker | |
18 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
18 May 2009 | 288c | Director's Change of Particulars / graham mcdevitt / 29/12/2008 / HouseName/Number was: 4, now: 10412; Street was: langley road, now: windtree drive; Area was: merton park, now: ; Post Town was: london, now: los angeles; Post Code was: SW19 3NZ, now: ca 90077; Country was: , now: united states of america | |
02 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
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 | |
06 Oct 2008 | 288b | Appointment Terminated Secretary robert tallentire | |
06 Oct 2008 | 288a | Director appointed louise walker | |
02 Oct 2008 | RESOLUTIONS |
Resolutions
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05 Aug 2008 | 288a | Secretary appointed james william greenfield | |
04 Aug 2008 | 288a | Director appointed adam kibble | |
21 Jul 2008 | 288b | Appointment Terminated Secretary julie dawes | |
21 Jul 2008 | 288b | Appointment Terminated Director robert fitzgibbon | |
21 Apr 2008 | 288a | Secretary appointed julie viviene dawes | |
14 Mar 2008 | 225 | Curr ext from 28/02/2009 to 31/03/2009 | |
11 Mar 2008 | 288a | Director appointed graham mcdevitt |