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MC2 SOLUTIONS LIMITED

Company number 06816955

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
12 Sep 2013 CH01 Director's details changed for Mr Mark Coleman on 12 September 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 1
16 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Apr 2012 AD01 Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 19 April 2012
29 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Andrew Peter Harris on 22 February 2012
29 Feb 2012 CH03 Secretary's details changed for Mr John Bruce Wills on 29 February 2012
29 Feb 2012 CH01 Director's details changed for Mr Mark Coleman on 22 February 2012
04 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Mr Mark Coleman on 1 January 2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 AP01 Appointment of Andrew Peter Harris as a director
17 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
08 Apr 2010 AA01 Current accounting period extended from 28 February 2010 to 31 July 2010
07 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Mark Coleman on 1 October 2009
06 Feb 2010 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 6 February 2010
13 Jul 2009 88(2) Ad 09/07/09\gbp si 99@1=99\gbp ic 1/100\
06 Jul 2009 288a Secretary appointed john bruce wills
11 Feb 2009 NEWINC Incorporation