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MACVANDER LTD

Company number 07691595

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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)
05 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AAMD Amended accounts made up to 31 October 2012
15 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-15
02 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jan 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 10
28 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of business approved 12/09/2012
14 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
08 Jan 2012 TM01 Termination of appointment of Rajvir Thandi as a director
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)