JAMES MACRAE 123 LIMITED

Company number 06938708

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2016	CERTNM	Company name changed clever shipping LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24	(3 pages)
18 Mar 2016	CERTNM	Company name changed intelligent shipper marketing company LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18	(3 pages)
14 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(3 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	(4 pages)
28 Mar 2014	CERTNM	Company name changed intelligent shipper LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2014	TM01	Termination of appointment of Gary Tervit as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Roy Douthwaite as a director	(1 page)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
16 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH01	Director's details changed for Roy Douthwaite on 19 June 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Gary Campbell Tervit on 19 June 2010	(2 pages)
13 Jul 2009	288b	Appointment terminated director lynn hughes	(1 page)
13 Jul 2009	288a	Director appointed gary campbell tervit	(2 pages)
13 Jul 2009	288a	Director appointed james macrae	(2 pages)