MCDI HOLDINGS LIMITED

Company number 02321900

Date	Type	Description	View / Download
28 Feb 2020	TM01	Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020	(1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
05 Aug 2019	CH01	Director's details changed for Mr Thomas Joseph Dillon on 2 August 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
23 Jan 2019	AP01	Appointment of Mr Thomas Joseph Dillon as a director on 1 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Thomas Ching-Yue Ko as a director on 31 December 2018	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
15 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
21 Mar 2018	AP03	Appointment of Mr Malcolm Wayne Hicks as a secretary on 22 February 2018	(2 pages)
21 Mar 2018	TM02	Termination of appointment of Della Burnside as a secretary on 30 November 2017	(1 page)
07 Dec 2017	AAMD	Amended full accounts made up to 31 December 2016	(22 pages)
01 Nov 2017	TM01	Termination of appointment of Michael Allen Flores as a director on 16 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Thomas Ching-Yue Ko as a director on 16 October 2017	(3 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 USD 1,000,000,103	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
28 Feb 2017	AD02	Register inspection address has been changed from 11-59 High Road East Finchley London N2 8AW to Cordy House 91 Curtain Road London EC2A 3BS	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 103	(5 pages)
21 Jun 2016	CH01	Director's details changed for Julien Crispin Hilton-Johnson on 31 October 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from 178-180 Edgware Road London W2 2DS to Cordy House 91 Curtain Road London EC2A 3BS on 5 January 2016	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 USD 103.00	(4 pages)
14 Dec 2015	AD03	Register(s) moved to registered inspection location 11-59 High Road East Finchley London N2 8AW	(2 pages)
14 Dec 2015	AD02	Register inspection address has been changed to 11-59 High Road East Finchley London N2 8AW	(2 pages)