- Company Overview for MCTEC LIMITED (05095274)
- Filing history for MCTEC LIMITED (05095274)
- People for MCTEC LIMITED (05095274)
- More for MCTEC LIMITED (05095274)
| 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) |
|---|---|---|---|
| 26 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jul 2017 | DS01 | Application to strike the company off the register | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 19 Apr 2017 | AP04 | Appointment of Kruemmel & Kollegen Ltd as a secretary on 18 April 2017 | |
| 19 Apr 2017 | AD01 | Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Trojan House, 34 Arcadia Avenue, Top Floor London N3 2JU on 19 April 2017 | |
| 23 Jan 2017 | AD01 | Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 January 2017 | |
| 12 Dec 2016 | AD01 | Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016 | |
| 13 Nov 2016 | AD01 | Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016 | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 27 Feb 2016 | CH01 | Director's details changed for Dr. Andre Jahns on 26 February 2016 | |
| 15 Jan 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |