MACALLAN GROUP LIMITED

Company number SC135102

Date	Type	Description	View / Download
19 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 2	(5 pages)
27 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2009	AP01	Appointment of Mr Martin Alexander Cooke as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Trina Glen as a director	(1 page)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
05 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
20 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
20 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
02 Oct 2007	AA	Accounts made up to 31 March 2007	(1 page)
21 Dec 2006	AA	Accounts made up to 31 March 2006	(1 page)
08 Dec 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
07 Dec 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
22 Nov 2005	AA	Accounts made up to 31 March 2005	(1 page)
10 Jun 2005	288a	New director appointed	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
07 Feb 2005	288c	Director's particulars changed	(1 page)
22 Jan 2005	AA	Accounts made up to 31 March 2004	(1 page)
13 Dec 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
30 Dec 2003	AA	Accounts made up to 31 March 2003	(1 page)
25 Nov 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
20 Nov 2002	363s	Return made up to 19/11/02; full list of members	(7 pages)
06 Aug 2002	AA	Accounts made up to 31 March 2002	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document