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MCGILL HOLDINGS LIMITED

Company number 09391694

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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)
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2015	CERTNM	Company name changed rowantone LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15	View PDF Company name changed rowantone LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	TM01	Termination of appointment of Ceri John as a director on 15 January 2015	View PDF Termination of appointment of Ceri John as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Oxenleaze Farm, 88 Keevil Trowbridge Wiltshire BA14 6NH on 9 July 2015	View PDF Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Oxenleaze Farm, 88 Keevil Trowbridge Wiltshire BA14 6NH on 9 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP01	Appointment of Mr Ian Stokes as a director on 15 January 2015	View PDF Appointment of Mr Ian Stokes as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 1	View PDF Incorporation Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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