MACGAS LIMITED

Company number SC041954

Date	Type	Description	View / Download
10 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2012	AD01	Registered office address changed from Glasgow Road Rutherglen G73 1SW on 10 October 2012	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Robert Carl Fearnley as a director on 26 September 2012	(2 pages)
20 Sep 2012	AC93	Order of court - restore and wind up	(1 page)
08 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
08 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21	(1 page)
15 Jun 2011	AP01	Appointment of Mr. John Harold Bartlett as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Robert Carl Fearnley as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Peter Mather as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Martin Welsh as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 100	(4 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Mr Martin Howard Welsh on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Peter James Mather on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
22 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
24 Apr 2009	288a	Director appointed martin howard welsh	(1 page)
24 Apr 2009	288b	Appointment Terminated Director stephen fabes	(1 page)