MCC (NO.201) LIMITED

Company number 01355247

Date	Type	Description	View / Download
23 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Jul 2011	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP	(2 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2011	4.70	Declaration of solvency	(3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(2 pages)
07 Jul 2011	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 7 July 2011	(2 pages)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1	(7 pages)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of a director	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
13 Apr 2010	TM01	Termination of appointment of Vincent Mcgilligan as a director	(1 page)
25 Jan 2010	AP01	Appointment of Mr Duncan John Rowberry as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Darren Hare as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
08 Jan 2010	TM02	Termination of appointment of Richard Mcmillan as a secretary	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
16 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
02 Apr 2009	288b	Appointment Terminated Director james webster	(1 page)
01 Apr 2009	288a	Secretary appointed barcosec LIMITED	(1 page)