MACQUARIE FINANCE (UK) LTD.

Company number 02984767

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2010	SH20	Statement by Directors	(2 pages)
10 Dec 2010	CAP-SS	Solvency Statement dated 06/12/10	(2 pages)
10 Dec 2010	SH19	Statement of capital on 10 December 2010 GBP 357.00	(4 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2010	CH01	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Paul Plewman on 7 December 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	(1 page)
13 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
20 Apr 2009	288c	Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW; Country was: , now: united kingdom	(1 page)
03 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
13 Jan 2009	288c	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom	(1 page)
19 Nov 2008	AA	Accounts made up to 31 March 2008	(3 pages)
17 Nov 2008	288a	Secretary appointed dominic tan	(1 page)
06 Oct 2008	288b	Appointment Terminated Secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)