MC(OPERATIONS) LIMITED

Company number 02685626

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2010	SH19	Statement of capital on 3 November 2010 GBP 1	(4 pages)
27 Oct 2010	SH20	Statement by Directors	(1 page)
27 Oct 2010	CAP-SS	Solvency Statement dated 18/10/10	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 1,332,000	(2 pages)
17 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Mr Gaku Yaguchi on 25 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Tetsuo Kawate on 25 January 2010	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
30 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
30 Jan 2009	288c	Director's Change of Particulars / gaku yaguchi / 02/01/2009 / Occupation was: chief financial officer, now: financial officer	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
24 Jul 2008	288c	Director's Change of Particulars / kazuo ito / 24/07/2008 / HouseName/Number was: mid city place, now: 80; Street was: 71 high holborn, now: lexington apartments 40 city road; Post Code was: WC1V 6BA, now: EC1Y 2AN; Country was: , now: united kingdom	(1 page)
18 Jul 2008	288a	Director appointed mr gaku yaguchi	(1 page)
18 Jul 2008	288b	Appointment Terminated Director ichiro sakoda	(1 page)
12 May 2008	288a	Director appointed mr kazuo ito	(1 page)
12 May 2008	288b	Appointment Terminated Director osamu noma	(1 page)
13 Feb 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
16 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)