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P1 MCSTONE LIMITED

Company number 05956507

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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 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 1	View PDF Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	View PDF Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Timothy James Evans on 1 October 2009	View PDF Director's details changed for Mr Timothy James Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 5 October 2009	View PDF Director's details changed for Miss Sandra Louise Gumm on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Nicholas Mark Leslau on 5 October 2009	View PDF Director's details changed for Nicholas Mark Leslau on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Timothy James Evans on 5 October 2009	View PDF Director's details changed for Timothy James Evans on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288c	Director's Change of Particulars / nicholas leslau / 31/03/2007 / HouseName/Number was: , now: 20; Street was: 48A upper brook street, now: upper brook street; Area was: , now: mayfair	View PDF Director's Change of Particulars / nicholas leslau / 31/03/2007 / HouseName/Number was: , now: 20; Street was: 48A upper brook street, now: upper brook street; Area was: , now: mayfair - link opens in a new window - 1 page (1 page)
18 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
12 Nov 2007	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Apr 2007	CERTNM	Company name changed prestbury 1 eight LIMITED\certificate issued on 11/04/07	View PDF Company name changed prestbury 1 eight LIMITED\certificate issued on 11/04/07 - link opens in a new window - 2 pages (2 pages)

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