MCV NORTH SHIELDS LIMITED

Company number 05093428

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 January 2011	(2 pages)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2010	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 20 July 2010	(1 page)
20 Jul 2010	AD01	Registered office address changed from 58 Davies Street London W1K 5JF on 20 July 2010	(1 page)
10 May 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
04 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-05-04 GBP 2	(5 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	AD02	Register inspection address has been changed	(1 page)
15 Jan 2010	TM01	Termination of appointment of John Kennedy as a director	(2 pages)
14 Sep 2009	288b	Appointment Terminated Secretary peter mccall	(1 page)
14 Jul 2009	288b	Appointment Terminated Director james blakemore	(1 page)
07 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
18 Mar 2008	288a	Secretary appointed mr peter michael mccall	(1 page)
18 Mar 2008	288b	Appointment Terminated Secretary john brown	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 2 nd floor 5 wigmore street london W1U 1PB	(1 page)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Apr 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
20 Dec 2005	288a	New director appointed	(3 pages)