MCL (ST. ALBANS) LIMITED

Company number 04675131

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
11 Apr 2017	TM01	Termination of appointment of Hiroaki Hosoya as a director on 31 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Toshio Hoshino as a director on 31 March 2017	(2 pages)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
11 Jan 2017	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Portland 25 High Street Crawley West Sussex RH10 1BG on 11 January 2017	(2 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	(1 page)
21 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(4 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
15 Jul 2015	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 24 June 2015	(3 pages)
15 Jul 2015	AP01	Appointment of Hiroaki Hosoya as a director on 24 June 2015	(3 pages)
15 Jul 2015	AD01	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 3 Bunhill Row London EC1Y 8YZ on 15 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Robert David Sisley as a director on 24 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Yoshiki Yamashiro as a director on 24 June 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Robert David Sisley as a secretary on 24 June 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
03 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(5 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
06 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
09 May 2012	TM01	Termination of appointment of Hiroki Hosoya as a director	(2 pages)
09 May 2012	AP01	Appointment of Yoshiki Yamashiro as a director	(2 pages)
09 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)

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