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MC 436 LIMITED

Company number 06539384

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
14 May 2009 363a Return made up to 19/03/09; full list of members
10 Nov 2008 122 S-div
10 Nov 2008 288b Appointment Terminated Secretary pauline prosser
10 Nov 2008 288b Appointment Terminated Director robert cherry
10 Nov 2008 MA Memorandum and Articles of Association
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div ord shares into 1000 ord shares @ £0.10 each 24/10/2008
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2008 88(2) Ad 24/10/08 gbp si 90@0.1=9 gbp ic 1/10
10 Nov 2008 288a Secretary appointed alison pearson
10 Nov 2008 288a Director appointed raymond rene alfred blanc
10 Nov 2008 287 Registered office changed on 10/11/2008 from c/o morgan cole bradley court park place cardiff south glamorgan CF10 3DP
19 Mar 2008 NEWINC Incorporation