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M C L GROUP LIMITED

Company number 00430530

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 15,713,024	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 15,713,024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 28 revoked 18/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 28 revoked 18/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Norio Shionoya as a director on 1 April 2022	View PDF Appointment of Norio Shionoya as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Toshio Okudera as a director on 31 March 2022	View PDF Termination of appointment of Toshio Okudera as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Takekuni Takamura as a director on 30 April 2021	View PDF Termination of appointment of Takekuni Takamura as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
05 May 2021	AP01	Appointment of Michio Naganuma as a director on 1 May 2021	View PDF Appointment of Michio Naganuma as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Manabu Nishimura as a director on 1 May 2021	View PDF Appointment of Manabu Nishimura as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Kenichi Kijima as a director on 30 April 2021	View PDF Termination of appointment of Kenichi Kijima as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Toshio Hoshino as a director on 31 March 2021	View PDF Termination of appointment of Toshio Hoshino as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Kiyohiko Hayami as a director on 1 April 2021	View PDF Appointment of Mr Kiyohiko Hayami as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 47 pages (47 pages)
27 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	TM01	Termination of appointment of Yasuhiro Imazawa as a director on 30 April 2019	View PDF Termination of appointment of Yasuhiro Imazawa as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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