MC (NO 39) LIMITED

Company number 00529899

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2014	CH01	Director's details changed for Stephan Reents on 20 May 2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Siegmar Theodor Schmidt as a director on 19 May 2014	(1 page)
28 May 2014	AP01	Appointment of Stephan Reents as a director on 19 May 2014	(2 pages)
18 Mar 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
08 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP .25	(3 pages)
15 Mar 2013	AA	Accounts made up to 30 June 2012	(6 pages)
07 Mar 2013	SH20	Statement by directors	(1 page)
07 Mar 2013	SH19	Statement of capital on 7 March 2013 GBP 0.25	(5 pages)
07 Mar 2013	CAP-SS	Solvency statement dated 22/02/13	(1 page)
07 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006/ reduce share prem a/c 22/02/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2013	CERTNM	Company name changed saxon hawk (holdings) LIMITED\certificate issued on 06/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-25	(3 pages)
09 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
15 Oct 2012	AP01	Appointment of Siegmar Theodor Schmidt as a director on 19 September 2012	(2 pages)
15 Oct 2012	TM01	Termination of appointment of John Henry Robins as a director on 20 September 2012	(1 page)
15 Oct 2012	TM02	Termination of appointment of John Henry Robins as a secretary on 20 September 2012	(1 page)
15 Oct 2012	TM01	Termination of appointment of Philip Jean Dieperink as a director on 20 September 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Accounts made up to 25 June 2011	(6 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
10 Mar 2011	AA	Accounts made up to 26 June 2010	(6 pages)