MCCARTNEY WHISKIES LIMITED

Company number 08431036

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2014	TM02	Termination of appointment of Ian Grew as a secretary on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Paolo Fidanza as a director on 8 September 2014	(1 page)
05 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(5 pages)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(5 pages)
18 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 November 2013	(1 page)
11 Sep 2013	AP02	Appointment of Brandwich Limited as a director on 8 April 2013	(2 pages)
11 Sep 2013	AP02	Appointment of Rok Group International Limited as a director on 8 April 2013	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Rok Stars Plc as a director on 8 April 2013	(1 page)
11 Sep 2013	TM01	Termination of appointment of Rok Management Services Limited as a director on 8 April 2013	(1 page)
21 Mar 2013	CH03	Secretary's details changed for Mr Ian Grew on 20 March 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 20 March 2013	(1 page)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Mar 2013	NEWINC	Incorporation	(30 pages)