MC2013 LIMITED

02881744
PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP

Documents

Documents
Date Category Description Pages
10 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
24 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 accounts Annual Accounts 5 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Sep 2017 accounts Annual Accounts 4 Buy now
16 May 2017 officers Appointment of director (Mr Thomas John Gregory) 2 Buy now
15 May 2017 officers Termination of appointment of director (Roopesh Prashar) 1 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 annual-return Annual Return 3 Buy now
12 Oct 2015 officers Termination of appointment of director (Edward Peter Shephard Leask) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (James Philip John Glover) 1 Buy now
31 Jul 2015 officers Appointment of director (Mr Roopesh Prashar) 3 Buy now
24 Jun 2015 accounts Annual Accounts 7 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 20 Buy now
16 Jul 2014 mortgage Statement of satisfaction of a charge 6 Buy now
16 Jul 2014 mortgage Statement of satisfaction of a charge 5 Buy now
14 Apr 2014 officers Termination of appointment of director (David Snaith) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Dave Mays) 1 Buy now
25 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Andrew Akerman) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Graham Clark) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Michael Dunn) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Bennett Moss) 1 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 accounts Annual Accounts 22 Buy now
20 May 2013 officers Change of particulars for director (Mr Graham Fraser Clark) 2 Buy now
20 May 2013 officers Change of particulars for director (Andrew Akerman) 2 Buy now
20 May 2013 officers Change of particulars for director (Michael Frederick Dunn) 2 Buy now
04 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 officers Appointment of director (James Philip John Glover) 3 Buy now
04 Dec 2012 annual-return Annual Return 8 Buy now
23 Nov 2012 accounts Annual Accounts 18 Buy now
06 Sep 2012 officers Appointment of director (Dave Mays) 3 Buy now
06 Sep 2012 officers Termination of appointment of director (Dave Mays) 2 Buy now
29 Aug 2012 mortgage Particulars of a mortgage or charge 10 Buy now
07 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Michael Dunn) 2 Buy now
13 Mar 2012 officers Appointment of secretary (Mr Robert Edward Davison) 3 Buy now
13 Mar 2012 officers Appointment of director (Mr Edward Peter Shephard Leask) 3 Buy now
09 Mar 2012 officers Change of particulars for director (Mr Graham Fraser Clark) 3 Buy now
05 Mar 2012 officers Appointment of director (Ben Moss) 3 Buy now
25 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2011 address Move Registers To Sail Company 2 Buy now
30 Dec 2011 address Change Sail Address Company 2 Buy now
30 Dec 2011 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 19 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Colin Gibson) 2 Buy now
02 Feb 2011 annual-return Annual Return 9 Buy now
02 Feb 2011 officers Termination of appointment of director (Philip Jones) 1 Buy now
05 Oct 2010 accounts Annual Accounts 19 Buy now
01 Sep 2010 mortgage Particulars of a mortgage or charge 6 Buy now
02 Mar 2010 annual-return Annual Return 7 Buy now
02 Mar 2010 officers Change of particulars for director (David John Snaith) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Andrew Akerman) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Philip Joseph Jones) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Graham Fraser Clark) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Colin John Gibson) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Michael Frederick Dunn) 2 Buy now
22 Oct 2009 officers Termination of appointment of director (Fiona Ledger) 1 Buy now
12 Aug 2009 accounts Annual Accounts 18 Buy now
12 Jun 2009 officers Director appointed david john snaith 2 Buy now
13 Jan 2009 annual-return Return made up to 17/12/08; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 16 Buy now
14 Jan 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
20 Nov 2007 officers New director appointed 1 Buy now
20 Nov 2007 officers New secretary appointed;new director appointed 1 Buy now
20 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2007 accounts Annual Accounts 17 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
28 Apr 2007 address Registered office changed on 28/04/07 from: 2 bloomsbury street london WC1B 3ST 1 Buy now
24 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
19 Jan 2007 annual-return Return made up to 17/12/06; full list of members 9 Buy now
05 Oct 2006 accounts Annual Accounts 17 Buy now
08 May 2006 officers New director appointed 2 Buy now
17 Jan 2006 annual-return Return made up to 17/12/05; full list of members 9 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
27 Jul 2005 accounts Annual Accounts 17 Buy now
13 Jan 2005 annual-return Return made up to 17/12/04; full list of members 8 Buy now
22 Jul 2004 accounts Annual Accounts 17 Buy now
12 Jan 2004 annual-return Return made up to 17/12/03; full list of members 8 Buy now
17 Sep 2003 accounts Annual Accounts 17 Buy now
27 Jan 2003 officers Director resigned 1 Buy now