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MVCI MANAGEMENT (EUROPE) LIMITED

Company number 03126261

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2009 287 Registered office changed on 02/08/2009 from 7 albemarle street london W1S 4HQ
29 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-14
29 Jul 2009 4.70 Declaration of solvency
02 Jul 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 288c Director's Change of Particulars / christian-nicolas jensen-broby / 22/11/2008 / Middle Name/s was: perez y, now: ; Surname was: jensen-broby, now: perez y jensen-broby
20 Jan 2009 288b Appointment Terminated Director paula woodgate
12 Jan 2009 288a Director appointed christian-nicolas perez y jensen-broby
06 Oct 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 01/09/08; full list of members
26 Sep 2008 353 Location of register of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 01/09/07; full list of members
21 Jun 2007 288c Director's particulars changed
20 Jun 2007 AA Full accounts made up to 31 December 2005
11 Jan 2007 AUD Auditor's resignation
13 Oct 2006 363a Return made up to 01/09/06; full list of members
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New director appointed
10 Oct 2006 AA Full accounts made up to 31 December 2004
23 Aug 2006 288b Director resigned
07 Jul 2006 287 Registered office changed on 07/07/06 from: barnard's inn 86 fetter lane london EC4A 1EN
14 Jun 2006 AA Full accounts made up to 31 December 2003