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MCBOOM LIMITED

Company number 05778028

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2013 DS01 Application to strike the company off the register
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 2
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Cardens Business Advisors Ltd on 1 October 2009
05 May 2010 CH01 Director's details changed for Gavin Munro Grimes on 1 October 2009
23 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
13 May 2009 363a Return made up to 11/04/09; full list of members
30 Jun 2008 122 S-div
25 Apr 2008 363a Return made up to 11/04/08; full list of members
19 Jun 2007 88(2)R Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2
19 Jun 2007 AA Accounts made up to 30 April 2007
23 May 2007 363a Return made up to 11/04/07; full list of members
02 May 2007 288b Secretary resigned
30 Apr 2007 CERTNM Company name changed back a winner gaming LIMITED\certificate issued on 30/04/07
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288b Director resigned
13 Jul 2006 288a New secretary appointed