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MRC BUSINESS INFORMATION GROUP LIMITED

Company number 01892432

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
12 Sep 2013 SH20 Statement by Directors
12 Sep 2013 SH19 Statement of capital on 12 September 2013
  • GBP 1.00
12 Sep 2013 CAP-SS Solvency Statement dated 06/09/13
12 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium be reduced to zero 06/09/2013
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Adam Christopher Walker on 1 March 2013
05 Sep 2012 CH03 Secretary's details changed for Emily Louise Martin on 3 August 2012
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 CH01 Director's details changed for Rupert John Joseph Hopley on 1 March 2012
16 Nov 2011 AP01 Appointment of Rupert John Joseph Hopley as a director on 1 November 2011
19 Sep 2011 TM01 Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011
08 Sep 2011 TM01 Termination of appointment of John William Burton as a director on 31 August 2011
07 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
09 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
04 May 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009