MCR INVESTMENT LIMITED

04735213
NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON WC1B 5HJ

Documents

Documents
Date Category Description Pages
31 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Oct 2019 accounts Annual Accounts 7 Buy now
23 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 12 Buy now
24 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2017 accounts Annual Accounts 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Appointment of director (Mrs Veronique Bibi) 2 Buy now
22 Feb 2017 officers Termination of appointment of director (Ptc Directors Limited) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Matthew John Allen) 1 Buy now
22 Feb 2017 officers Appointment of corporate secretary (Northwestern Management Services Limited) 2 Buy now
22 Feb 2017 officers Termination of appointment of secretary (Professional Trust Company (Uk) Limited) 1 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 accounts Annual Accounts 2 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 accounts Annual Accounts 2 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
06 May 2014 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 1 Buy now
16 Jan 2014 accounts Annual Accounts 2 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
21 Jan 2013 accounts Annual Accounts 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Joseph Mcburney) 1 Buy now
30 Oct 2012 officers Termination of appointment of director (Richard Sibley) 1 Buy now
17 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 May 2012 change-of-name Change Of Name Notice 2 Buy now
16 May 2012 officers Appointment of director (Mr Joseph Mcburney) 2 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
23 Jan 2012 accounts Annual Accounts 3 Buy now
27 Sep 2011 officers Appointment of director (Mr Matthew John Allen) 2 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 accounts Annual Accounts 3 Buy now
16 Nov 2010 officers Appointment of corporate director (Ptc Directors Limited) 2 Buy now
16 Nov 2010 officers Termination of appointment of director (Deborah Taylor) 1 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
11 Sep 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
18 Feb 2010 officers Appointment of director (Mr Richard Jeremy Bernard Sibley) 1 Buy now
18 Feb 2010 officers Appointment of director (Miss Deborah Jane Taylor) 1 Buy now
17 Oct 2009 accounts Annual Accounts 3 Buy now
27 Jul 2009 officers Appointment terminated director michael cordwell 1 Buy now
16 Jul 2009 annual-return Return made up to 15/04/09; no change of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 1 Buy now
15 Aug 2008 annual-return Return made up to 15/04/08; no change of members 6 Buy now
09 Jun 2008 accounts Annual Accounts 1 Buy now
14 May 2007 annual-return Return made up to 15/04/07; full list of members 6 Buy now
05 Apr 2007 accounts Annual Accounts 1 Buy now
17 May 2006 annual-return Return made up to 15/04/06; full list of members 6 Buy now
19 Apr 2006 accounts Annual Accounts 1 Buy now
17 May 2005 annual-return Return made up to 15/04/05; full list of members 6 Buy now
26 Nov 2004 accounts Annual Accounts 1 Buy now
11 May 2004 annual-return Return made up to 15/04/04; full list of members 6 Buy now
15 Apr 2003 incorporation Incorporation Company 17 Buy now