- Company Overview for MC500 LIMITED (05182253)
- Filing history for MC500 LIMITED (05182253)
- People for MC500 LIMITED (05182253)
- More for MC500 LIMITED (05182253)
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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12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Sep 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
14 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2010 | AD02 | Register inspection address has been changed | |
05 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Sep 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
22 Sep 2010 | CONNOT | Change of name notice | |
22 Sep 2010 | RESOLUTIONS |
Resolutions
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21 Sep 2010 | AP04 | Appointment of Eversecretary Limited as a secretary | |
21 Sep 2010 | AP01 | Appointment of John Scott Wotherspoon as a director | |
21 Sep 2010 | AP01 | Appointment of Mr Christopher David Outram as a director | |
21 Sep 2010 | AP01 | Appointment of Professor Robert Marc Clement as a director | |
21 Sep 2010 | TM02 | Termination of appointment of a secretary | |
21 Sep 2010 | TM01 | Termination of appointment of Michael Kiernan as a director | |
14 Sep 2009 | 363a | Return made up to 11/07/09; full list of members | |
25 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
15 Sep 2008 | 363a | Return made up to 16/07/08; full list of members | |
17 Jul 2008 | 287 | Registered office changed on 17/07/2008 from, technium 2, kings road, swansea, SA1 8PJ | |
25 Apr 2008 | 288a | Director appointed kevin stephen smith | |
22 Apr 2008 | 288b | Appointment terminated secretary jane wheeler |