MCWRAP LIMITED

Company number 01879144

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2012	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 GBP 1	(4 pages)
29 Nov 2011	SH20	Statement by Directors	(1 page)
29 Nov 2011	CAP-SS	Solvency Statement dated 24/11/11	(1 page)
29 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
15 Feb 2011	AP01	Appointment of Mr Stefan Lutz Klaus Gutheil as a director	(2 pages)
15 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
15 Feb 2011	TM01	Termination of appointment of Andrew Chappell as a director	(1 page)
15 Feb 2011	CH03	Secretary's details changed for Alyson Jayne Wiltshire on 17 September 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
21 May 2010	AP03	Appointment of Alyson Jayne Wiltshire as a secretary	(3 pages)
12 Feb 2010	TM02	Termination of appointment of Stephen Jackson as a secretary	(1 page)
21 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Mr Warren Robert James on 9 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Andrew James Chappell on 9 December 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
24 Dec 2008	288a	Director appointed mr warren robert james	(1 page)
23 Dec 2008	288b	Appointment Terminated Director peter last	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
16 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)

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