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MCGOWAN PROPERTIES LIMITED

Company number 07409275

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
14 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Mar 2016 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
10 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
22 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2013 TM01 Termination of appointment of Visdirect Services Limited as a director
08 Aug 2013 TM01 Termination of appointment of Peter Gaskell as a director
08 Aug 2013 TM01 Termination of appointment of Viscorp Services Limited as a director
08 Aug 2013 TM02 Termination of appointment of Vistra Secretaries Limited as a secretary
08 Aug 2013 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 8 August 2013
08 Aug 2013 AP03 Appointment of Marikka Theodoulou as a secretary
08 Aug 2013 AP01 Appointment of Tasos Panteli as a director
04 Dec 2012 CH01 Director's details changed for Peter Howard Gaskell on 19 November 2012
03 Dec 2012 CH02 Director's details changed for Visdirect Services Limited on 19 November 2012
03 Dec 2012 CH02 Director's details changed for Viscorp Services Limited on 19 November 2012
03 Dec 2012 CH04 Secretary's details changed for Vistra Secretaries Limited on 19 November 2012