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MACQUARIE & STUART LTD

Company number 04158609

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 DS01 Application to strike the company off the register
20 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 100
20 Mar 2013 TM01 Termination of appointment of Iain Glynn Willatt as a director on 21 December 2012
25 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Anette Rayner on 1 November 2011
28 Feb 2012 CH01 Director's details changed for Mr Iain Glynn Willatt on 1 November 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
30 Jul 2010 TM02 Termination of appointment of Louise Guerrette as a secretary
15 Jul 2010 AP03 Appointment of Bernard Bussieres as a secretary
02 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Apr 2010 TM01 Termination of appointment of Lina Cesare as a director
19 Apr 2010 AP01 Appointment of Jean-Marc Eustache as a director
25 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Iain Glynn Willatt on 2 October 2009
25 Feb 2010 CH01 Director's details changed for Anette Rayner on 2 October 2009
25 Feb 2010 CH01 Director's details changed for Andre De Montigny on 2 October 2009
25 Feb 2010 CH01 Director's details changed for Lina De Cesare on 2 October 2009
18 Aug 2009 AA Accounts made up to 31 October 2008
30 Mar 2009 363a Return made up to 12/02/09; full list of members
30 Mar 2009 288b Appointment Terminated Director olivier kervella
18 Aug 2008 AA Accounts made up to 31 October 2007