MCLANE EUROPE 1 LIMITED filing history - Find and update company information

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MCLANE EUROPE 1 LIMITED

Company number 03140090

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	TM01	Termination of appointment of Dominic Turnbull as a director	View PDF Termination of appointment of Dominic Turnbull as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	CH01	Director's details changed for Victor Selby Crew on 20 December 2010	View PDF Director's details changed for Victor Selby Crew on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CH03	Secretary's details changed for Victor Selby Crew on 20 December 2010	View PDF Secretary's details changed for Victor Selby Crew on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Dominic James Turnbull on 13 January 2010	View PDF Director's details changed for Dominic James Turnbull on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Victor Selby Crew on 13 January 2010	View PDF Director's details changed for Victor Selby Crew on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
04 Jan 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
20 Jan 2007	363s	Return made up to 20/12/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 20/12/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)

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