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M.C.M.C. (MANAGEMENT CONSULTING & MARKETING COMMUNICATION) PRODUCTION LIMITED

Company number 04570699

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
11 Apr 2011 AP01 Appointment of Marc Aldo Dahan as a director
11 Apr 2011 TM01 Termination of appointment of Damien Calderbank as a director
02 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2008
24 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • EUR 1
  • GBP 1
13 Oct 2009 AP01 Appointment of Damian James Calderbank as a director
12 Oct 2009 TM01 Termination of appointment of Kamesh Ramanah as a director
08 Oct 2009 CH01 Director's details changed for Mr Kamesh Ramanah on 7 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 October 2007
24 Dec 2008 363a Return made up to 23/10/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 October 2006
03 Jun 2008 AA Total exemption small company accounts made up to 31 October 2005
12 Nov 2007 363a Return made up to 23/10/07; full list of members
08 Nov 2007 88(2)R Ad 22/10/07-22/10/07 eur si 1@1.00=1 eur ic /1