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MC NOMINEES LIMITED

Company number 03198181

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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)
01 Jul 2015 MR01 Registration of charge 031981810213, created on 26 June 2015
22 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
20 Apr 2015 AP03 Appointment of Mr James Alexander Dawson as a secretary on 27 March 2015
16 Apr 2015 AP01 Appointment of Mr James Alexander Dawson as a director on 14 April 2015
16 Apr 2015 TM01 Termination of appointment of Karen Jayne Secker as a director on 27 March 2015
16 Apr 2015 TM02 Termination of appointment of Karen Jayne Secker as a secretary on 27 March 2015
24 Dec 2014 CH01 Director's details changed for Karen Jayne Secker on 28 November 2014
24 Dec 2014 CH03 Secretary's details changed for Karen Jayne Secker on 28 November 2014
03 Dec 2014 MR01 Registration of charge 031981810212, created on 14 November 2014
14 Oct 2014 MR01 Registration of charge 031981810211, created on 9 October 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
20 Dec 2013 MR01 Registration of charge 031981810210
02 Nov 2013 MR01 Registration of charge 031981810209
13 Sep 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 MR01 Registration of charge 031981810208
13 Jun 2013 3.6 Receiver's abstract of receipts and payments to 4 June 2013
13 Jun 2013 RM02 Notice of ceasing to act as receiver or manager
27 Nov 2012 LQ02 Notice of ceasing to act as receiver or manager
08 Oct 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
03 Oct 2012 LQ01 Notice of appointment of receiver or manager
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 LQ01 Notice of appointment of receiver or manager
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 207