MRAC PUBLISHING LIMITED


Registered number: 04171818
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Name: MRAC PUBLISHING LIMITED
MRAC PUBLISHING LTD
Address: 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL
Incorporation Date: 2001-03-02

Company status: Dissolved


Company Documents

date name form type
2015-04-09 APPLICATION FOR STRIKING-OFF DS01
2015-04-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-06 02/03/14 FULL LIST AR01
2014-10-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-05 02/03/13 FULL LIST AR01
2012-04-03 02/03/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-11 02/03/11 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ PODRAZIK / 01/10/2009 CH01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / GIOIA MELLER MARCOVICZ / 01/10/2009 CH01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-30 02/03/10 FULL LIST AR01
2010-02-05 REGISTERED OFFICE CHANGED ON 05/02/2010 FROMC/O HILLIER HOPKINS LLP64 CLARENDON ROADWATFORDHERTSWD17 1DA AD01
2010-04-29 SECRETARY'S CHANGE OF PARTICULARS / JANUSZ PODRAZIK / 01/10/2009 CH03
2009-04-08 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2009-11-14 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2008-09-05 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-17 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2007-04-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-27 REGISTERED OFFICE CHANGED ON 27/09/07 FROM:HILLIER HOPKINS ST MARTINS HOUSE31-35 CLARENDON ROADWATFORDHERTFORDSHIRE WD17 1JF 287
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-03 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363a
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-09 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363s
2004-09-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-23 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS 363s
2003-04-23 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-03-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-03-22 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS 363s
2002-11-16 REGISTERED OFFICE CHANGED ON 16/11/02 FROM:VALENTINE ELLIS & COMPANYPREACHERS COURT THE CHARTERHOUSECHARTERHOUSE SQUARELONDON EC1M 6AS 287
2002-03-22 REGISTERED OFFICE CHANGED ON 22/03/02 FROM:PREACHERS COURTTHE CHARTERHOUSECHARTERHOUSE SQUARELONDON EC1M 6AS 287
2001-03-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-26 NEW SECRETARY APPOINTED 288a
2001-04-05 COMPANY NAME CHANGEDFINLAW 268 LIMITEDCERTIFICATE ISSUED ON 05/04/01 CERTNM
2001-04-17 NEW DIRECTOR APPOINTED 288a
2001-04-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-09-26 SECRETARY RESIGNED 288b
2001-04-26 DIRECTOR RESIGNED 288b
2001-04-10 REGISTERED OFFICE CHANGED ON 10/04/01 FROM:179 GREAT PORTLAND STREETLONDONW1N 6LS 287
2001-04-17 DIRECTOR RESIGNED 288b
2001-04-17 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-31 18:49:42