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MAC C2 LTD

Company number 05752019

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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)
25 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 13 September 2018
23 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 13 September 2017
12 Oct 2016 600 Appointment of a voluntary liquidator
06 Oct 2016 AD01 Registered office address changed from 10 Churchill Square Kings Hill West Malling Kent ME19 4YU to C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 6 October 2016
30 Sep 2016 4.20 Statement of affairs with form 4.19
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
19 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
24 Mar 2015 TM01 Termination of appointment of Mac Professional Solutions Ltd as a director on 17 November 2014
24 Mar 2015 AP01 Appointment of Mr Christopher Coffey as a director on 17 November 2014
12 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 SH02 Sub-division of shares on 17 November 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Mar 2014 AD01 Registered office address changed from Suite 14 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 26 March 2014
15 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders