MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED

Company number 05487970

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Hunter 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	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Graeme Conway on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Ian Learmonth on 3 December 2009	(2 pages)
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)
12 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
26 Feb 2009	288b	Appointment Terminated Director john walker	(1 page)
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)
07 Oct 2008	288b	Appointment Terminated Secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
16 Jul 2008	363a	Return made up to 22/06/08; full list of members	(5 pages)
15 Jul 2008	288c	Director's Change of Particulars / john walker / 16/03/2007 / HouseName/Number was: , now: apt 301; Street was: apt 301 jun art villa, now: jun art villa; Post Code was: foreign, now:	(1 page)
20 Jun 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
03 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
23 Apr 2008	288b	Appointment Terminated Director yvonne dee	(1 page)
21 Apr 2008	288b	Appointment Terminated Director james craig	(1 page)
03 Mar 2008	288c	Director's Change of Particulars / graeme conway / 26/02/2008 / HouseName/Number was: , now: 57; Street was: first floor, now: peel street; Area was: 32 palace gardens terrace, now: ; Post Code was: W8 4RP, now: W8 7PA	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)