MCRP NOMINEE LIMITED

Company number 06100554

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
27 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
26 Jun 2014	AA01	Previous accounting period shortened from 21 March 2014 to 30 September 2013	(1 page)
28 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(3 pages)
13 Sep 2013	AA	Full accounts made up to 21 March 2013	(12 pages)
18 Jun 2013	MISC	Section 519	(3 pages)
23 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 21 March 2013	(3 pages)
23 Apr 2013	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 23 April 2013	(2 pages)
23 Apr 2013	TM02	Termination of appointment of Alison Wyllie as a secretary	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Christopher Gill as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Christopher Huxtable as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Edward Glover as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Mark Christopher Cherry as a director	(3 pages)
23 Apr 2013	AP01	Appointment of Mr Christopher Paul Anthony as a director	(3 pages)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
16 Mar 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
16 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
24 Aug 2011	AD01	Registered office address changed from C/O Pb Associates 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX United Kingdom on 24 August 2011	(1 page)
24 Aug 2011	AP03	Appointment of Miss Alison Wyllie as a secretary	(2 pages)
24 Aug 2011	AP01	Appointment of Christopher Paul Gill as a director	(2 pages)