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MC NAB'S LTD

Company number 05841680

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
20 Oct 2010 TM01 Termination of appointment of Hmsa (Uk) Limited as a director
21 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jun 2010 TM01 Termination of appointment of Geoffrey Melamet as a director
22 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 99
22 Jun 2010 CH04 Secretary's details changed for Limestar Investments Limited on 7 June 2010
22 Jun 2010 CH01 Director's details changed for Rupert Hugo Bruce Mc Kerron on 7 June 2010
22 Jun 2010 AP01 Appointment of Mr Geoffrey Hugh Melamet as a director
22 Jun 2010 AP01 Appointment of Mr Geoffrey Hugh Melamet as a director
22 Jun 2010 AP02 Appointment of Hmsa (Uk) Limited as a director
22 Jun 2010 TM01 Termination of appointment of Rupert Mc Kerron as a director
11 Jun 2009 363a Return made up to 08/06/09; full list of members
26 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 08/06/08; full list of members
07 May 2008 AA Total exemption full accounts made up to 31 December 2007
22 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
02 Apr 2008 AA Accounts made up to 30 June 2007
12 Jun 2007 363a Return made up to 08/06/07; full list of members
12 Jun 2007 288c Secretary's particulars changed
29 Aug 2006 287 Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN
20 Jul 2006 88(2)R Ad 29/06/06--------- £ si 99@1=99 £ ic 1/100
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed