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MC CAPITAL EUROPE ADVISORS LIMITED

Company number 02197122

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2012 SH19 Statement of capital on 30 May 2012
  • GBP 1
30 May 2012 SH20 Statement by Directors
30 May 2012 CAP-SS Solvency Statement dated 25/05/12
30 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2011 AA Full accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of Simon Grandage as a director
09 Aug 2010 TM02 Termination of appointment of Simon Grandage as a secretary
04 Aug 2010 AP01 Appointment of Karim Bata as a director
04 Aug 2010 AP03 Appointment of Karim Bata as a secretary
01 Feb 2010 TM01 Termination of appointment of Yasushi Okahisa as a director
25 Dec 2009 AP01 Appointment of Chikara Kojima as a director
05 Nov 2009 AA Full accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
23 Dec 2008 AA Full accounts made up to 31 March 2008
29 Oct 2008 288b Appointment Terminated Director katsuhiko aoki
28 Oct 2008 288a Director appointed yasushi okahisa
16 Sep 2008 288c Director and Secretary's Change of Particulars / simon grandage / 15/09/2008 / HouseName/Number was: , now: station cottage; Street was: 35 meadway, now: southill; Post Town was: london, now: biggleswade; Region was: , now: beds; Post Code was: NW11 7AT, now: SG18 9LP
15 Sep 2008 363a Return made up to 07/09/08; full list of members