MCCLUSKEY INTERNATIONAL HOLDINGS LIMITED

Name:	MCCLUSKEY INTERNATIONAL HOLDINGS LIMITED MCCLUSKEY INTERNATIONAL HOLDINGS LTD
Address:	HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, ENGLAND, SW6 4QP
Incorporation Date:	2003-06-13

Company Documents

date	name	form type
2018-05-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-06-09	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2018-05-11	30/09/17 TOTAL EXEMPTION FULL	AA
2018-05-21	31/01/18 TOTAL EXEMPTION FULL	AA
2018-11-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-05-15	APPLICATION FOR STRIKING-OFF	DS01
2018-05-16	PREVSHO FROM 30/09/2018 TO 31/01/2018	AA01
2017-08-16	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM1-4 PRINCE OF WALES TERRACECHISWICKLONDONW4 2EY	AD01
2017-12-21	PREVEXT FROM 31/03/2017 TO 30/09/2017	AA01
2017-08-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MACK	PSC01
2017-08-16	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES	CS01
2016-07-04	13/06/16 FULL LIST	AR01
2016-08-08	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-05	DIRECTOR APPOINTED MS RACHEL KATHLEEN MACK	AP01
2016-12-06	APPOINTMENT TERMINATED, DIRECTOR JUDITH MCCLUSKEY	TM01
2015-12-22	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-07-28	13/06/15 FULL LIST	AR01
2014-08-29	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-06-25	13/06/14 FULL LIST	AR01
2013-06-19	13/06/13 FULL LIST	AR01
2013-12-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-09-27	CURRSHO FROM 31/12/2012 TO 31/03/2012	AA01
2013-10-04	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-07-04	13/06/12 FULL LIST	AR01
2012-06-11	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-06-24	13/06/11 FULL LIST	AR01
2011-12-21	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM4 VENCOURT PLACEHAMMERSMITHLONDONW6 9NU	AD01
2011-12-21	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM1-4 PRINCE OF WALES TERRACELONDONW4 2EYENGLAND	AD01
2011-12-22	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM1-4 PRINCE OF WALES TERRACELONDONW4 2EYUNITED KINGDOM	AD01
2011-04-14	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-12	APPOINTMENT TERMINATED, SECRETARY JAMES ALLEN	TM02
2010-05-04	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-06-16	13/06/10 FULL LIST	AR01
2009-06-27	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	363a
2009-06-27	SECRETARY'S CHANGE OF PARTICULARS / JAMES ALLEN / 18/09/2008	288c
2009-03-28	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-06-17	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	363a
2008-05-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-08-29	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07	225
2007-06-14	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS	363a
2006-09-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-06-29	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	363a
2005-07-22	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS; AMEND	363s
2005-07-22	SECRETARY RESIGNED	288b
2005-07-22	DIRECTOR RESIGNED	288b
2005-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-07-22	NEW SECRETARY APPOINTED	288a
2005-06-14	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	363s
2004-11-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-06-18	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS	363s
2003-07-29	NEW DIRECTOR APPOINTED	288a
2003-06-13	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-07-24	AD 13/06/03---------£ SI 100@1=100£ IC 1/101	88(2)R
2003-07-29	SECRETARY RESIGNED	288b
2003-07-29	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-07-24	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04	225
2003-06-28	REGISTERED OFFICE CHANGED ON 28/06/03 FROM:ANGEL PLACE191 FORE STREETLONDONN18 2UD	287
2003-07-29	DIRECTOR RESIGNED	288b
2003-10-01	REGISTERED OFFICE CHANGED ON 01/10/03 FROM:4 4 VENCROSS PLACEHAMMERSMITHLONDONW6 9NU	287