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MC FUEL CELL INVESTMENTS LIMITED

Company number 04337680

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
17 Dec 2014 SH20 Statement by directors
17 Dec 2014 SH19 Statement of capital on 17 December 2014
  • USD 1,682,887
17 Dec 2014 CAP-SS Solvency statement dated 10/12/14
17 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Requisite entries made in stat records & accts, sum of us$3,317,113 paid to sole s/holder 10/12/2014
14 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
19 Jun 2014 TM02 Termination of appointment of Comat Consulting Services Limited as a secretary on 31 December 2013
07 Nov 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
23 Jul 2013 CH04 Secretary's details changed for Comat Consulting Services Limited on 1 March 2013
22 Jul 2013 AP01 Appointment of Hisashi Kumano as a director on 1 July 2013
22 Jul 2013 TM01 Termination of appointment of Junji Kitaguchi as a director on 1 July 2013
08 Apr 2013 TM01 Termination of appointment of Isao Kano as a director on 19 March 2013
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
29 Oct 2012 AA Full accounts made up to 31 March 2012
30 Aug 2012 AP01 Appointment of Mr Korin Suzuki as a director on 1 August 2012
30 Aug 2012 TM01 Termination of appointment of Daisuke Ikeda as a director on 1 August 2012
04 May 2012 TM01 Termination of appointment of Hideo Kuramochi as a director on 1 April 2012
04 May 2012 TM01 Termination of appointment of Koji Nemoto as a director on 1 April 2012
04 May 2012 TM01 Termination of appointment of Hiroto Nakashima as a director on 1 April 2012
04 May 2012 TM01 Termination of appointment of Kenjiro Fujimoto as a director on 1 April 2012
04 May 2012 AP01 Appointment of Junji Kitaguchi as a director on 1 April 2012
04 May 2012 AP01 Appointment of Daisuke Ikeda as a director on 1 April 2012