MACQUARIE STORAGE EUROPE LIMITED: Filings

  • Overview

    Company NameMACQUARIE STORAGE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06068401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MACQUARIE STORAGE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital on Dec 19, 2011

    • Capital: GBP 2.00
    4 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on Mar 22, 2011

    2 pagesAD01

    Director's details changed for Joanne Fitzgerald on Aug 01, 2010

    3 pagesCH01

    Annual return made up to Jan 25, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Joanne Fitzgerald on Aug 01, 2010

    3 pagesCH01

    Director's details changed for Joanne Fitzgerald on Aug 01, 2010

    3 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Mawlaw Secretaries Limited as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    Director's details changed for Laurent Xavier Luccioni on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nathan Robert Smith on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Lilian Wong on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Nathan Smith as a director

    1 pagesTM01

    Appointment of Marc Michel Perusat as a director

    2 pagesAP01

    Register inspection address has been changed

    2 pagesAD02

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0