- Company Overview for MCP ADVANCES LIMITED (04774404)
- Filing history for MCP ADVANCES LIMITED (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) |
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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
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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
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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 |