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MAX MCELLIGOTT TOURING LIMITED

Company number 06770199

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
05 Dec 2013 DS01 Application to strike the company off the register
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 5 June 2013
21 May 2013 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 20 March 2013
28 Jan 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013
28 Jan 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
30 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 21 January 2011
21 Jan 2011 CH04 Secretary's details changed for Portland Registrars Limited on 10 December 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
04 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 4 June 2010
15 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Max Anthony Mcelligott on 15 January 2010
15 Jan 2010 CH04 Secretary's details changed for Portland Registrars Limited on 15 January 2010
12 Jan 2010 AP04 Appointment of Portland Registrars Limited as a secretary
27 Jul 2009 288a Director appointed max anthony mcelligott
15 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution