MACSLINKE HOLDINGS LIMITED

Company number 04222516

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2012	SH20	Statement by Directors	(1 page)
11 Jan 2012	CAP-SS	Solvency Statement dated 10/01/12	(1 page)
11 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/01/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jan 2012	SH19	Statement of capital on 11 January 2012 GBP 0.01	(4 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
19 Oct 2011	TM01	Termination of appointment of Peter Spencer Knight as a director on 28 September 2011	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Toby Charles Harris as a director on 28 September 2011	(2 pages)
19 Oct 2011	TM02	Termination of appointment of Toby Charles Harris as a secretary on 28 September 2011	(2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Oct 2011	AP03	Appointment of Mark James Woodall as a secretary on 28 September 2011	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Mark James Woodall as a director on 28 September 2011	(3 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
20 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(7 pages)
09 Jun 2011	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
14 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(8 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
12 Nov 2009	AD01	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY on 12 November 2009	(2 pages)
11 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
03 Mar 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
27 Oct 2008	288b	Appointment Terminated Director and Secretary alan waterfield	(1 page)
27 Oct 2008	288a	Director and secretary appointed toby charles harris	(2 pages)