Name: |
MC88 LIMITED
MC88 LTD |
Address: | C/O TELLERMATE, LEEWAY, NEWPORT, NP19 4S |
Incorporation Date: | 1999-12-30 |
date | name | form type |
2016-08-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-21 | 13/12/15 FULL LIST | AR01 |
2014-01-28 | 13/12/13 FULL LIST | AR01 |
2014-12-19 | 13/12/14 FULL LIST | AR01 |
2014-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA LOUISE BISS / 22/05/2014 | CH01 |
2014-06-19 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2014-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH NIM O'DELL / 31/05/2014 | CH01 |
2013-01-03 | 13/12/12 FULL LIST | AR01 |
2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-12-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-10-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-10-29 | DIRECTOR APPOINTED ADELE DAVIES | AP01 |
2011-02-21 | DIRECTOR APPOINTED CLARA LOUISE BISS | AP01 |
2011-12-22 | 13/12/11 FULL LIST | AR01 |
2011-02-17 | DIRECTOR APPOINTED HANNAH NIM O'DELL | AP01 |
2011-02-18 | DIRECTOR APPOINTED JESSICA ROSE BISS | AP01 |
2011-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-12-31 | 13/12/10 FULL LIST | AR01 |
2010-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-12-17 | 13/12/09 FULL LIST | AR01 |
2009-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-01-02 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
2008-01-02 | SECRETARY RESIGNED | 288b |
2008-12-18 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
2008-11-03 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-08-16 | NEW SECRETARY APPOINTED | 288a |
2007-08-16 | SECRETARY RESIGNED | 288b |
2007-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-16 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363s |
2006-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-15 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
2006-12-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-03-31 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MELROSE HALLST. MELLONSCARDIFFCF3 0YZ | 287 |
2005-01-12 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
2005-12-29 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM:LEEWAYNEWPORTNP19 4SL | 287 |
2005-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-19 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2003-12-19 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
2002-12-18 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | 363s |
2002-12-13 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM:LEEWAY HOUSELEEWAY INDUSTRIAL ESTATENEWPORTGWENT NP19 4SL | 287 |
2002-11-28 | SECRETARY RESIGNED | 288b |
2002-11-28 | NEW SECRETARY APPOINTED | 288a |
2001-12-19 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | 363s |
2001-01-05 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | 363s |
2001-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
2000-03-07 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM:1 MITCHELL LANEBRISTOLAVONBS1 6BZ | 287 |
2000-02-29 | NEW DIRECTOR APPOINTED | 288a |
2000-02-29 | DIRECTOR RESIGNED | 288b |
2000-02-29 | SECRETARY RESIGNED | 288b |
2000-02-29 | NEW SECRETARY APPOINTED | 288a |
2000-02-29 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2000-02-29 | NEW DIRECTOR APPOINTED | 288a |
1999-12-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-24 21:05:40