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MC2 MANAGEMENT LTD

Company number 04607281

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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)
07 Mar 2011 CH03 Secretary's details changed for Julie Ann Mahala Mclean on 3 December 2010
07 Mar 2011 AD01 Registered office address changed from 23Rd Floor, Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT England on 7 March 2011
03 Aug 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 10Th Floor Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on 3 August 2010
22 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2009 CH03 Secretary's details changed for Julie Ann Mahala Mclean on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Simon David Mclean on 7 October 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from peel place, carver street birmingham west midlands B1 3AS
04 Jun 2009 MEM/ARTS Memorandum and Articles of Association
29 May 2009 CERTNM Company name changed mynextjob LTD\certificate issued on 01/06/09
19 May 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 03/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 363a Return made up to 03/12/07; full list of members
11 May 2007 363s Return made up to 03/12/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
27 Feb 2006 363s Return made up to 03/12/05; full list of members
25 Jun 2005 287 Registered office changed on 25/06/05 from: app 31 point 3 42 george street birmingham west midlands B3 1QA
25 Jun 2005 288c Director's particulars changed
25 Jun 2005 288c Secretary's particulars changed
03 Jun 2005 288b Director resigned