| Name: |
MCL SOLICITORS LTD
MCL OFFICE LIMITED |
| Address: | 16 ST. ANDREWS CRESCENT, CARDIFF, WALES, CF10 3DD |
| Incorporation Date: | 2004-11-09 |
| date | name | form type |
| 2021-03-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052818580001 | MR04 |
| 2021-09-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-06-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-27 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | CS01 |
| 2018-03-21 | PREVEXT FROM 30/06/2017 TO 30/09/2017 | AA01 |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | CS01 |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-15 | COMPANY NAME CHANGED MCL SOLICITORS LTDCERTIFICATE ISSUED ON 15/11/18 | CERTNM |
| 2018-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM10 ST ANDREWS CRESCENTCARDIFFCF10 3DD | AD01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | CS01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | 09/11/15 FULL LIST | AR01 |
| 2014-11-11 | 09/11/14 FULL LIST | AR01 |
| 2014-10-23 | REGISTRATION OF A CHARGE / CHARGE CODE 052818580001 | MR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | 09/11/13 FULL LIST | AR01 |
| 2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | SECRETARY APPOINTED SARAH JAYNE GRACE | AP03 |
| 2012-08-07 | COMPANY NAME CHANGED MORGANS SOLICITORS LIMITEDCERTIFICATE ISSUED ON 07/08/12 | CERTNM |
| 2012-07-16 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-11-19 | 09/11/12 FULL LIST | AR01 |
| 2012-07-27 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | NM06 |
| 2012-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROMELGIN HOUSE106-107 ST MARY STREETCARDIFFCF10 1DX | AD01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-11-21 | 09/11/11 FULL LIST | AR01 |
| 2011-07-04 | CURRSHO FROM 30/11/2010 TO 30/06/2010 | AA01 |
| 2010-03-22 | APPOINTMENT TERMINATED, SECRETARY ROY MORGAN | TM02 |
| 2010-03-24 | DIRECTOR APPOINTED MISS HANNAH LOUISE MENARD | AP01 |
| 2010-03-22 | APPOINTMENT TERMINATED, DIRECTOR ROY MORGAN | TM01 |
| 2010-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-03-26 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WILLIAMS | TM01 |
| 2010-03-24 | DIRECTOR APPOINTED MR WAYNE WILLIAMS | AP01 |
| 2010-12-06 | 14/09/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-03-29 | DIRECTOR APPOINTED MISS SARAH JAYNE GRACE | AP01 |
| 2010-03-26 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MENARD | TM01 |
| 2010-12-07 | 09/11/10 FULL LIST | AR01 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MORGAN / 30/11/2009 | CH01 |
| 2009-11-30 | 09/11/09 FULL LIST | AR01 |
| 2009-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-12-15 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | SECRETARY RESIGNED | 288b |
| 2007-12-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-12-19 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-13 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-04 | DIRECTOR RESIGNED | 288b |
| 2006-03-09 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-01-04 | SECRETARY RESIGNED | 288b |
| 2006-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-01 09:21:32