MACON FINANCE AND CAPITAL LTD

Company number 05199577

Date	Type	Description	View / Download
22 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite 13009 43 Bedford Street London WC2E 9HA on 10 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Osman Karaismailoglu as a director on 10 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Jacqueline Marsha Scott as a director on 10 July 2015	(1 page)
10 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015	(1 page)
06 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 200	(3 pages)
03 Dec 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2014	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Ascot House 2 Woodberry Grove London N12 0FB on 11 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Kemp House 152-160 City Road London EC1V 2NX on 5 August 2014	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
16 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 200	(3 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(3 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(3 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
30 Oct 2009	CH01	Director's details changed for Jacqueline Marsha Scott on 12 October 2009	(2 pages)
06 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)