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MC SERVICES HOLDINGS LIMITED

Company number 06033583

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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 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	View PDF Liquidators' statement of receipts and payments to 29 September 2020 - link opens in a new window - 12 pages (12 pages)
14 Oct 2019	AD01	Registered office address changed from 24 the Precinct, Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 October 2019	View PDF Registered office address changed from 24 the Precinct, Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 - link opens in a new window - 1 page (1 page)
10 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2019	SH06	Cancellation of shares. Statement of capital on 15 January 2019 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 15 January 2019 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	PSC04	Change of details for Mr Andrew William Steel Baillie as a person with significant control on 15 January 2019	View PDF Change of details for Mr Andrew William Steel Baillie as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Gareth John Evans as a person with significant control on 15 January 2019	View PDF Cessation of Gareth John Evans as a person with significant control on 15 January 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2015	TM01	Termination of appointment of Gareth John Evans as a director on 7 August 2015	View PDF Termination of appointment of Gareth John Evans as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM02	Termination of appointment of Gareth John Evans as a secretary on 7 August 2015	View PDF Termination of appointment of Gareth John Evans as a secretary on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)

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