MC (NO 40) LIMITED

Company number 01134185

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 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 Schmidt as a director	(1 page)
28 May 2014	AP01	Appointment of Stephan Reents as a director	(2 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 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 60,060	(4 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jun 2013	TM01	Termination of appointment of John Robins as a director	(1 page)
07 Jun 2013	AP01	Appointment of Siegmar Theodor Schmidt as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
07 Jun 2013	TM02	Termination of appointment of John Henry Robins as a secretary	(1 page)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
06 Mar 2013	CERTNM	Company name changed wades furniture stores LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Accounts for a dormant company 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)
17 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 26 June 2010	(6 pages)
10 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	TM01	Termination of appointment of Mark Ashcroft as a director	(1 page)
23 Dec 2010	AP01	Appointment of John Henry Robins as a director	(2 pages)
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)