| Name: |
MC CULLOCH ASSET MANAGEMENT LIMITED
MC CULLOCH ASSET MANAGEMENT LTD |
| Address: | 75 MAYGROVE ROAD, WEST HEMPSTEAD, LONDON, NW6 2EG |
| Incorporation Date: | 1998-04-16 |
| date | name | form type |
| 2015-05-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-12 | FIRST GAZETTE | GAZ1 |
| 2014-09-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 16/04/14 FULL LIST | AR01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | 16/04/13 FULL LIST | AR01 |
| 2012-06-22 | 16/04/12 FULL LIST | AR01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | FIRST GAZETTE | GAZ1 |
| 2011-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-09-30 | 16/04/11 FULL LIST | AR01 |
| 2011-09-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2010-02-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BOUCHY / 01/10/2009 | CH01 |
| 2010-07-20 | 16/04/10 FULL LIST | AR01 |
| 2009-04-20 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-23 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | 363s |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-26 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-19 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-26 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-04-26 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-15 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-27 | SECRETARY RESIGNED | 288b |
| 2003-02-27 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM:21 HOLBORN VIADUCTLONDONEC1A 2DY | 287 |
| 2003-01-31 | DIRECTOR RESIGNED | 288b |
| 2003-02-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-14 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | 363a |
| 2002-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-05-14 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | 363a |
| 2000-01-18 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 2000-05-16 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | 363a |
| 2000-11-09 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-11-01 | DELIVERY EXT'D 3 MTH 31/12/98 | 244 |
| 1999-05-19 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | 363a |
| 1998-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 1998-05-20 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1998-05-20 | DIRECTOR RESIGNED | 288b |
| 1998-06-12 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | 225 |
| 1998-05-20 | S366A DISP HOLDING AGM 11/05/98 | ELRES |
| 1998-05-20 | S386 DISP APP AUDS 11/05/98 | ELRES |
| 1998-05-20 | DIRECTOR RESIGNED | 288b |
| 1998-05-20 | S252 DISP LAYING ACC 11/05/98 | ELRES |
| 1998-05-19 | COMPANY NAME CHANGED3101ST SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCERTIFICATE ISSUED ON 20/05/98 | CERTNM |
| 1998-04-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-05-20 | ALTER MEM AND ARTS 11/05/98 | SRES01 |
Last update: 2019-10-01 16:30:48