AD MCVEY DEVELOPMENTS LIMITED

Company number 06556590

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
21 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 6,500	(4 pages)
12 Feb 2015	SH20	Statement by Directors	(1 page)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 6,499.99	(4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 20/01/15	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2500 cancelled from share prem a/c 27/01/2015	(4 pages)
20 Jan 2015	TM01	Termination of appointment of Robert James Rickman as a director on 20 January 2015	(1 page)
04 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
17 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 9,000	(5 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Robert James Rickman as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of David Blake as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
02 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AP01	Appointment of Mr David Blake as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Dean Brown as a director	(1 page)