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MC312 LIMITED

Company number 05084313

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 July 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 4	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 4	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 4 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AAMD	Amended full accounts made up to 31 July 2011	View PDF Amended full accounts made up to 31 July 2011 - link opens in a new window - 14 pages (14 pages)
25 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 - link opens in a new window - 16 pages (16 pages)
25 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2011 - link opens in a new window - 16 pages (16 pages)
01 May 2012	AA	Accounts made up to 31 July 2011	View PDF Accounts made up to 31 July 2011 - link opens in a new window - 14 pages (14 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 1 August 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2012	View PDF Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2012	View PDF Annual return made up to 25 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2012 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AD01	Registered office address changed from , Cromwell House, 4Th Floor 1-3 Fitzalan Place, Cardiff, CF24 0ED on 30 March 2011	View PDF Registered office address changed from , Cromwell House, 4Th Floor 1-3 Fitzalan Place, Cardiff, CF24 0ED on 30 March 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Accounts made up to 31 July 2010	View PDF Accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
09 Sep 2010	TM01	Termination of appointment of Robert Hodge as a director	View PDF Termination of appointment of Robert Hodge as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH01	Director's details changed for James David Devonald on 29 March 2010	View PDF Director's details changed for James David Devonald on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Accounts made up to 31 July 2009	View PDF Accounts made up to 31 July 2009 - link opens in a new window - 13 pages (13 pages)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)

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