MACQUARIE GROUP HOLDINGS (UK) NO.4 LIMITED

Company number 07032532

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)
06 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2014	TM01	Termination of appointment of David Sumner as a director	(1 page)
04 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
17 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 no member list	(5 pages)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	(2 pages)
21 Jan 2013	AP01	Appointment of David Joslin Anthony Sumner as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
21 Jan 2013	AP01	Appointment of Robert Michael Alan Thompson as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
23 May 2012	AR01	Annual return made up to 30 April 2012 no member list	(3 pages)
10 Feb 2012	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
06 Dec 2011	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
16 May 2011	AR01	Annual return made up to 30 April 2011 no member list	(3 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)
10 Dec 2010	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
21 Jun 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
25 May 2010	AR01	Annual return made up to 30 April 2010 no member list	(3 pages)
20 Jan 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)

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