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MC7 LIMITED

Company number 05198544

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2010 DS01 Application to strike the company off the register
04 Dec 2009 AP03 Appointment of Mr Kamlesh Soni as a secretary
04 Dec 2009 TM02 Termination of appointment of Hardik Mehta as a secretary
21 Aug 2009 288c Director's Change of Particulars / kamlesh soni / 15/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 712B; Street was: 18 wyatt court, now: kenton road; Area was: 165 ealinck road, now: ; Post Town was: wembley, now: harrow; Post Code was: HA0 4BZ, now: HA3 9QX; Country was: , now: united kingdom
21 Aug 2009 287 Registered office changed on 21/08/2009 from 18 wyat court ealing road wembley middlesex HA0 4BZ
12 Aug 2009 363a Return made up to 05/08/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from 4TH floor 3 tenterden street hanover square, mayfair london london W1S 1TD united kingdom
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from 4TH floor tenterden street hanover square, mayfair london W1S 1TD united kingdom
28 Jan 2009 287 Registered office changed on 28/01/2009 from unit 21 park royal metro centre britannia way london NW10 7PA
23 Sep 2008 363a Return made up to 05/08/08; full list of members
23 Sep 2008 190 Location of debenture register
23 Sep 2008 353 Location of register of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from 4TH floor 3 tenterden street hanover square mayfair london W1S 1TD
17 Sep 2008 AA Total exemption full accounts made up to 31 August 2007
03 Feb 2008 AA Total exemption full accounts made up to 31 August 2006
31 Jan 2008 288b Secretary resigned
15 Jan 2008 123 Nc inc already adjusted 21/09/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 363s Return made up to 05/08/07; full list of members
09 Nov 2007 363(288) Secretary's particulars changed
09 Nov 2007 363(353) Location of register of members address changed
06 Nov 2007 288b Director resigned