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MCONNECT UK LIMITED

Company number 06745211

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2014 DS01 Application to strike the company off the register
24 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 150
20 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Yvonne Lankry on 10 November 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
17 Mar 2010 AP01 Appointment of Yvonne Lankry as a director
04 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Feb 2010 TM01 Termination of appointment of Svetlana Garanina as a director
31 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Svetlana Garanina on 10 November 2009
27 Feb 2009 123 Nc inc already adjusted 20/01/09
31 Jan 2009 88(2) Ad 20/01/09\gbp si 50@1=50\gbp ic 100/150\
31 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2008 288a Director appointed svetlana garanina
11 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2008 88(2) Ad 10/11/08\gbp si 99@1=99\gbp ic 1/100\
11 Nov 2008 288b Appointment terminated director lee gilburt
11 Nov 2008 287 Registered office changed on 11/11/2008 from mconnect uk LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom