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MC CAPITAL EUROPE LIMITED

Company number 04041139

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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)
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 May 2019	SH19	Statement of capital on 1 May 2019 GBP 2	View PDF Statement of capital on 1 May 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 May 2019	CAP-SS	Solvency Statement dated 26/04/19	View PDF Solvency Statement dated 26/04/19 - link opens in a new window - 1 page (1 page)
01 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	CH01	Director's details changed for Mr. Taesin Moriyama (Lee) on 31 January 2019	View PDF Director's details changed for Mr. Taesin Moriyama (Lee) on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Katsuji Okamoto as a director on 31 January 2019	View PDF Termination of appointment of Katsuji Okamoto as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AP01	Appointment of Mr. Joseph Ueda as a director on 31 January 2019	View PDF Appointment of Mr. Joseph Ueda as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
07 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
03 Apr 2017	TM01	Termination of appointment of Katsuhiko Hiyama as a director on 1 April 2017	View PDF Termination of appointment of Katsuhiko Hiyama as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	TM01	Termination of appointment of Tappei Shimizu as a director on 1 April 2017	View PDF Termination of appointment of Tappei Shimizu as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP01	Appointment of Mr. Taesin Moriyama (Lee) as a director on 1 April 2017	View PDF Appointment of Mr. Taesin Moriyama (Lee) as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr. Katsuji Okamoto as a director on 1 April 2017	View PDF Appointment of Mr. Katsuji Okamoto as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2017	SH19	Statement of capital on 2 February 2017 GBP 3,000,000	View PDF Statement of capital on 2 February 2017 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	CAP-SS	Solvency Statement dated 27/01/17	View PDF Solvency Statement dated 27/01/17 - link opens in a new window - 1 page (1 page)
02 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
09 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 9,000,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 9,000,000 - link opens in a new window - 4 pages (4 pages)

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