MARCAM PROPERTIES LIMITED

Company number NI048417

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2018	MR04	Satisfaction of charge NI0484170010 in full	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/02/2018	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2018	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2017	(2 pages)
07 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to 4a Enterprise Road Bangor Down BT19 7TA on 19 July 2017	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2017	(2 pages)
11 Jul 2017	MR04	Satisfaction of charge 4 in full	(6 pages)
11 Jul 2017	MR04	Satisfaction of charge 3 in full	(5 pages)
11 Jul 2017	MR04	Satisfaction of charge 5 in full	(5 pages)
22 Jun 2017	AP01	Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
23 Jan 2017	TM01	Termination of appointment of Stephen David Bell as a director on 9 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017	(1 page)
23 Jan 2017	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 23 January 2017	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	(10 pages)
10 Aug 2016	AA01	Previous accounting period extended from 26 May 2016 to 30 June 2016	(3 pages)
03 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,166,722	(6 pages)
04 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing allotment date-26/05/2015	(6 pages)