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MC ASSET MANAGEMENT EUROPE LIMITED

Company number 04850910

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2019 DS01 Application to strike the company off the register
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Katsuji Okamoto as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr. Taesin Moriyama (Lee) as a director on 31 January 2019
30 Nov 2018 AA Full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
30 Apr 2018 TM02 Termination of appointment of Yuichi Nishiyama as a secretary on 30 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Katsuji Okamoto on 10 April 2018
12 Mar 2018 SH20 Statement by Directors
12 Mar 2018 SH19 Statement of capital on 12 March 2018
  • GBP 1
12 Mar 2018 CAP-SS Solvency Statement dated 05/03/18
12 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Harutaka Ishikawa as a director on 31 March 2017
03 Apr 2017 TM02 Termination of appointment of Peter James Webb as a secretary on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Tappei Shimizu as a director on 31 March 2017
03 Apr 2017 AP03 Appointment of Mr. Yuichi Nishiyama as a secretary on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr. Katsuji Okamoto as a director on 1 April 2017
16 Jan 2017 TM01 Termination of appointment of Ryuta Takeuchi as a director on 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 March 2016