| Name: |
MCLEOD REAL ESTATE INVESTMENT LIMITED
MCLEOD REAL ESTATE INVESTMENT LTD |
| Address: | 268 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX |
| Incorporation Date: | 2000-05-02 |
| date | name | form type |
| 2022-01-08 | DIRECTOR APPOINTED MS TRIINU REINOLD | AP01 |
| 2022-09-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-10 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PERRET-WALTON | TM01 |
| 2022-05-10 | CESSATION OF BERNARD PERRET WALTON AS A PSC | PSC07 |
| 2022-07-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIINU BUCHETON | PSC01 |
| 2022-05-19 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | CS01 |
| 2021-05-06 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES | CS01 |
| 2021-08-12 | 31/05/21 UNAUDITED ABRIDGED | AA |
| 2020-07-16 | 31/05/20 UNAUDITED ABRIDGED | AA |
| 2020-05-05 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | CS01 |
| 2019-08-24 | 31/05/19 UNAUDITED ABRIDGED | AA |
| 2019-05-05 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | CS01 |
| 2018-09-10 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2018-05-10 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | CS01 |
| 2017-08-22 | 31/05/17 UNAUDITED ABRIDGED | AA |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | CS01 |
| 2017-05-07 | CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES | CS01 |
| 2016-08-24 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-27 | 02/05/16 FULL LIST | AR01 |
| 2015-05-06 | 02/05/15 FULL LIST | AR01 |
| 2015-06-22 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | 02/05/14 FULL LIST | AR01 |
| 2013-09-12 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | 02/05/13 FULL LIST | AR01 |
| 2012-05-03 | 02/05/12 FULL LIST | AR01 |
| 2012-01-01 | SECRETARY APPOINTED MARIE- ANNE DOUYERE | AP03 |
| 2012-01-01 | APPOINTMENT TERMINATED, SECRETARY ISABELLE ROGER | TM02 |
| 2012-09-06 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | THE COMPANY FINANCIAL ACCOUNTS FOR THE YEAR ENDED 31 MAY 2011 APPROVED AND ADOPTED/DIVIDEND TO BE PAID FOR THE YEAR/THE DIRECTORS REMUNERATION WAS AGREED 10/08/2011 10/08/2011 | RES13 |
| 2011-08-18 | THE COMPANY FINANCIAL ACCOUNTS FOR THE YEAR ENDED 31 MAY 2010 APPROVED AND ADOPTED/DIVIDEND TO BE PAID FOR THE YEAR/THE DIRECTORS REMUNERATIO WAS AGREED 10/08/2011 | RES13 |
| 2011-08-18 | 31/05/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-28 | 02/05/11 FULL LIST | AR01 |
| 2010-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROMTHE NOVA BUILDING HERSCHEL STREETSLOUGHBERKSHIRESL1 1HD | AD01 |
| 2010-09-29 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-05-11 | 02/05/10 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PERRET-WALTON / 02/05/2010 | CH01 |
| 2010-04-21 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-29 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-09-25 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2009-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, THE NOVA BUILDING HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD, UNITED KINGDOM | 287 |
| 2009-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD | 287 |
| 2009-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PERRET-WALTON / 17/05/2009 | 288c |
| 2009-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PERRET-WALTON / 17/05/2009 | 288c |
| 2009-05-18 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-28 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-19 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-16 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-16 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-21 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-05-26 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
Last update: 2022-11-08 22:21:14