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MACQUARIE UK PROJECTS LIMITED

Company number 04017771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
25 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 2
03 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Steve Barth on 4 April 2011
13 May 2011 CH01 Director's details changed for Mr Richard Abel on 4 April 2011
11 May 2011 CH03 Secretary's details changed for Steven Barrie Smith on 4 April 2011
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Mar 2011 AD01 Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
21 Feb 2011 AP01 Appointment of Steve Barth as a director
21 Feb 2011 TM01 Termination of appointment of Leigh Harrison as a director
21 Oct 2010 CH01 Director's details changed for Richard Abel on 21 October 2010
20 Oct 2010 AP01 Appointment of Richard Abel as a director
14 Oct 2010 TM01 Termination of appointment of Bruno Angles as a director
11 Aug 2010 CH03 Secretary's details changed for Steven Barrie Smith on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Bruno Angles on 1 July 2010
29 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
11 Jun 2010 TM02 Termination of appointment of Annabelle Helps as a secretary
21 May 2010 AP01 Appointment of Leigh Peter Harrison as a director
21 May 2010 TM01 Termination of appointment of Colin Chanter as a director
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
18 Feb 2010 AP01 Appointment of Peter Trent as a director
12 Feb 2010 TM01 Termination of appointment of Richard John Hughes as a director