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MAC LAURENCE LTD

Company number 08061126

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2015 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 8 April 2015
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
04 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
28 Nov 2013 AP01 Appointment of Mrs Laurene Marie Marvillet as a director
28 Nov 2013 TM01 Termination of appointment of Junto Ltd as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
09 Sep 2013 TM01 Termination of appointment of Laurence Macaire as a director
09 Sep 2013 AP02 Appointment of Junto Ltd as a director
09 Sep 2013 AD01 Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom on 9 September 2013
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2013 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 14 June 2013
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)