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MCV SOUTHAMPTON LIMITED

Company number 04640595

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 18 January 2011
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
20 Jul 2010 AD01 Registered office address changed from 58 Davies Street 1st Floor London W1K 5JF Uk on 20 July 2010
19 Jul 2010 AD02 Register inspection address has been changed
19 Jul 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 2
15 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
14 Sep 2009 288b Appointment Terminated Secretary peter mccall
14 Jul 2009 288b Appointment Terminated Director james blakemore
16 Feb 2009 AA Full accounts made up to 31 December 2007
11 Feb 2009 363a Return made up to 17/01/09; full list of members
08 Sep 2008 363a Return made up to 17/01/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from 58 davies street london W1K 5JF
04 Apr 2008 288b Appointment Terminated Secretary john brown
04 Apr 2008 288a Secretary appointed peter michael mccall
06 Nov 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 17/01/07; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB
20 Jun 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 363a Return made up to 17/01/06; full list of members
20 Dec 2005 288a New director appointed
21 Nov 2005 288a New director appointed