MC CAPITAL EUROPE LIMITED

04041139
8TH FLOOR MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA

Documents

Documents
Date Category Description Pages
24 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 May 2019 capital Statement of capital (Section 108) 3 Buy now
01 May 2019 insolvency Solvency Statement dated 26/04/19 1 Buy now
01 May 2019 resolution Resolution 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Change of particulars for director (Mr. Taesin Moriyama (Lee)) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Katsuji Okamoto) 1 Buy now
31 Jan 2019 officers Appointment of director (Mr. Joseph Ueda) 2 Buy now
30 Nov 2018 accounts Annual Accounts 21 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 accounts Annual Accounts 20 Buy now
03 Apr 2017 officers Termination of appointment of director (Katsuhiko Hiyama) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Tappei Shimizu) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr. Taesin Moriyama (Lee)) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr. Katsuji Okamoto) 2 Buy now
02 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Feb 2017 capital Statement of capital (Section 108) 3 Buy now
02 Feb 2017 insolvency Solvency Statement dated 27/01/17 1 Buy now
02 Feb 2017 resolution Resolution 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 20 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 19 Buy now
02 Apr 2015 officers Appointment of director (Mr Katsuhiko Hiyama) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Chikara Kojima) 1 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 20 Buy now
18 Jun 2014 officers Change of particulars for director (Mr. Tappei Shimizu) 2 Buy now
01 May 2014 officers Termination of appointment of director (Jun Utsuki) 1 Buy now
01 May 2014 officers Appointment of director (Mr. Tappei Shimizu) 2 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Karim Bata) 1 Buy now
26 Feb 2014 officers Termination of appointment of director (Karim Bata) 1 Buy now
26 Feb 2014 officers Appointment of director (Mr. Jun Utsuki) 2 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
11 Nov 2013 accounts Annual Accounts 15 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
22 Oct 2012 accounts Annual Accounts 15 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
01 Nov 2011 accounts Annual Accounts 16 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 accounts Annual Accounts 18 Buy now
09 Aug 2010 officers Termination of appointment of director (Simon Grandage) 1 Buy now
09 Aug 2010 officers Termination of appointment of secretary (Simon Grandage) 1 Buy now
04 Aug 2010 officers Appointment of director (Karim Bata) 2 Buy now
04 Aug 2010 officers Appointment of secretary (Karim Bata) 1 Buy now
29 Jul 2010 annual-return Annual Return 3 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Simon Tucker Grandage) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Mr Simon Tucker Grandage) 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Yasushi Okahisa) 1 Buy now
25 Dec 2009 officers Appointment of director (Chikara Kojima) 2 Buy now
20 Nov 2009 incorporation Memorandum Articles 19 Buy now
17 Nov 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
17 Nov 2009 insolvency Solvency statement dated 28/10/09 3 Buy now
17 Nov 2009 capital Statement of capital (Section 108) 8 Buy now
17 Nov 2009 resolution Resolution 4 Buy now
05 Nov 2009 accounts Annual Accounts 18 Buy now
29 Jul 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 17 Buy now
29 Oct 2008 officers Appointment terminated director katsuhiko aoki 1 Buy now
28 Oct 2008 officers Director appointed yasushi okahisa 1 Buy now
07 Aug 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
07 Aug 2008 officers Director and secretary's change of particulars / simon grandage / 01/08/2008 1 Buy now
30 Jan 2008 accounts Annual Accounts 17 Buy now
03 Aug 2007 annual-return Return made up to 23/07/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 17 Buy now
03 Nov 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
17 Aug 2006 annual-return Return made up to 23/07/06; full list of members 7 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
08 Jun 2006 officers New director appointed 2 Buy now
31 Jan 2006 accounts Annual Accounts 16 Buy now
19 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
02 Aug 2005 annual-return Return made up to 23/07/05; full list of members 7 Buy now
23 May 2005 officers New director appointed 2 Buy now
23 May 2005 officers Director resigned 1 Buy now
09 Dec 2004 accounts Annual Accounts 15 Buy now
26 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Aug 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
29 Nov 2003 accounts Annual Accounts 16 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now
13 Oct 2003 officers Secretary resigned 1 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
26 Aug 2003 annual-return Return made up to 23/07/03; full list of members 7 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
10 Jan 2003 officers Director's particulars changed 1 Buy now
10 Jan 2003 officers New secretary appointed 2 Buy now
10 Jan 2003 officers Secretary resigned 1 Buy now
10 Jan 2003 officers Director resigned 1 Buy now
09 Sep 2002 accounts Annual Accounts 17 Buy now
30 Jul 2002 annual-return Return made up to 23/07/02; full list of members 7 Buy now
03 Jul 2002 capital Ad 20/06/02--------- £ si 7000000@1=7000000 £ ic 27000000/34000000 2 Buy now
28 Jun 2002 officers Director resigned 1 Buy now
28 Jun 2002 officers New director appointed 2 Buy now
10 Apr 2002 address Registered office changed on 10/04/02 from: bow bells house bread street london EC4M 9BE 1 Buy now
26 Jan 2002 auditors Auditors Resignation Company 3 Buy now