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MC CONSULTING & TRADING LIMITED

Company number 06581726

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
13 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
13 May 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Mar 2015 TM01 Termination of appointment of Olaf Wittbrodt as a director on 30 January 2015
19 Mar 2015 AP01 Appointment of Mariusz Czarnocki as a director on 30 January 2015
30 Jan 2015 CERTNM Company name changed mosler safe LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
22 Jan 2015 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
19 Jan 2015 DS02 Withdraw the company strike off application
29 Aug 2014 SOAS(A) Voluntary strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2014 DS01 Application to strike the company off the register
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
16 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption full accounts made up to 30 April 2011
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 CH01 Director's details changed for Mr Olaf Wittbrodt on 14 February 2012
05 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders