- Company Overview for MCG OVERSEAS HOLDINGS LIMITED (06690589)
- Filing history for MCG OVERSEAS HOLDINGS LIMITED (06690589)
- People for MCG OVERSEAS HOLDINGS LIMITED (06690589)
- More for MCG OVERSEAS HOLDINGS LIMITED (06690589)
| 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) |
|---|---|---|---|
| 14 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 07 Sep 2017 | TM02 | Termination of appointment of Charles William Ansley as a secretary on 7 September 2017 | |
| 07 Sep 2017 | AP03 | Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017 | |
| 01 Sep 2017 | AD01 | Registered office address changed from 10 Fleet Place London EC4M 7RB to St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 | |
| 29 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Aug 2017 | DS01 | Application to strike the company off the register | |
| 09 Aug 2017 | TM01 | Termination of appointment of Christopher John Povey as a director on 31 July 2017 | |
| 09 Aug 2017 | TM01 | Termination of appointment of Charles William Ansley as a director on 31 July 2017 | |
| 27 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
|
|
| 19 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
|
|
| 17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
|
|
| 08 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AP03 | Appointment of Mr Charles William Ansley as a secretary | |
| 06 Oct 2011 | TM02 | Termination of appointment of Karin Mclean as a secretary | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 19 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 11 Nov 2010 | TM01 | Termination of appointment of Craig Smith as a director |