MWC CAPITAL LIMITED

Company number 05366701

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(4 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
01 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 February 2011	(17 pages)
24 May 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 30 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2011	(16 pages)
24 May 2011	CH01	Director's details changed for Mr Oliver Thomas Breach on 16 February 2011	(3 pages)
24 May 2011	CH01	Director's details changed for Mr Timothy Richard Mole on 16 February 2011	(3 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
24 Nov 2010	AP01	Appointment of Mr Oliver Thomas Breach as a director	(3 pages)
24 Nov 2010	AP01	Appointment of Timothy Richard Mole as a director	(3 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 1	(4 pages)
11 Nov 2010	AD01	Registered office address changed from , Oak House Brampton Abbotts, Ross on Wye, Herefordshire, HR9 7JD on 11 November 2010	(2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary	(1 page)
17 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Mr James Desmond Marshall on 16 March 2010	(2 pages)
17 Mar 2010	CH04	Secretary's details changed for Bpe Secretaries Limited on 16 March 2010	(2 pages)
17 Mar 2009	AA	Accounts made up to 28 February 2009	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from, c/o bpe solicitors first floor, st james's house, st james square cheltenham, gloucestershire, GL50 3PR	(1 page)
05 Mar 2009	288b	Appointment Terminated Director margaret garnett	(1 page)
05 Mar 2009	288a	Director appointed james desmond marshall	(2 pages)
27 Feb 2009	CERTNM	Company name changed bcomp 247 LIMITED\certificate issued on 02/03/09	(4 pages)
16 Feb 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
12 Nov 2008	AA	Accounts made up to 28 February 2008	(2 pages)

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