MCGREGOR SEA & AIR SERVICES LIMITED

Company number 00926080

Date	Type	Description	View / Download
21 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Oct 2012	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 1 October 2012	(2 pages)
30 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24	(1 page)
30 Sep 2012	4.70	Declaration of solvency	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 12 September 2012	(1 page)
12 Sep 2012	TM01	Termination of appointment of Steven Fink as a director on 12 September 2012	(1 page)
12 Sep 2012	AP01	Appointment of Ms Jane Sargeant as a director on 12 September 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 300,000	(5 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 30/09/2011	(1 page)
14 Oct 2011	AUD	Auditor's resignation	(2 pages)
10 Oct 2011	MISC	Section 510	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
25 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 18 January 2010	(2 pages)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Aug 2009	288b	Appointment Terminated Director exel secretarial services LIMITED	(1 page)