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MC351 LIMITED

Company number 05481340

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2015 TM01 Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015
29 Jun 2015 AP01 Appointment of Mr Henrik Skak Bender as a director on 29 June 2015
08 Apr 2015 TM01 Termination of appointment of James Goudie as a director on 11 March 2015
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2015 DS01 Application to strike the company off the register
09 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 600
10 Jan 2014 AA Accounts for a small company made up to 30 April 2013
27 Nov 2013 AP01 Appointment of Mr Jorgen Jensen as a director
27 Nov 2013 TM01 Termination of appointment of Mike Dittmann as a director
27 Nov 2013 TM01 Termination of appointment of Anders Westermann as a director
12 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
13 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Anders Steen Westermann on 20 April 2012
20 Apr 2012 TM01 Termination of appointment of Lawrence Werth as a director
16 Apr 2012 AUD Auditor's resignation
26 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
09 Jan 2012 AP01 Appointment of Mr Mike Dittmann as a director
09 Jan 2012 AP01 Appointment of Mr Jan-Peter Rekling as a director
09 Jan 2012 AP01 Appointment of Mr Claus Moelgaard Jensen as a director
04 Jan 2012 TM01 Termination of appointment of Tom Westermann as a director
13 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Roger Brooke as a director
28 Jan 2011 AA Group of companies' accounts made up to 30 April 2010