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MCP ADVANCES LIMITED

Company number 04774404

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 AD01 Registered office address changed from Basepoint Business Centre 110 Butterfield Luton LU2 8DL England on 4 February 2014
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
28 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
02 Jul 2013 AP03 Appointment of Mr Gary Anthony Malsbury as a secretary on 1 May 2013
02 Jul 2013 TM02 Termination of appointment of Spw Secretaries Limited as a secretary on 1 May 2013
02 Jul 2013 AD01 Registered office address changed from Basepoint Business Centre 110 Butterfield Luton LU2 8DL England on 2 July 2013
02 Jul 2013 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2 July 2013
31 Jan 2013 CH01 Director's details changed for Mandy Tracy Fisher on 31 January 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Morella Kayman as a director on 30 June 2010
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Jul 2010 AP01 Appointment of Morella Kayman as a director
09 Jul 2010 AP01 Appointment of Morella Kayman as a director
11 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
10 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-25
10 Jun 2010 CONNOT Change of name notice
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 22/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008