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MC 458 LIMITED

Company number 06856809

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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 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 100	View PDF Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 May 2010	TM02	Termination of appointment of Alison Pearson as a secretary	View PDF Termination of appointment of Alison Pearson as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jan 2010	SH02	Sub-division of shares on 17 December 2009	View PDF Sub-division of shares on 17 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	288a	Secretary appointed alison pearson	View PDF Secretary appointed alison pearson - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288a	Director appointed raymond rene alfred blanc	View PDF Director appointed raymond rene alfred blanc - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from morgan cole bradley court park place cardiff CF10 3DP	View PDF Registered office changed on 02/06/2009 from morgan cole bradley court park place cardiff CF10 3DP - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment Terminated Secretary pauline prosser	View PDF Appointment Terminated Secretary pauline prosser - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment Terminated Director robert cherry	View PDF Appointment Terminated Director robert cherry - link opens in a new window - 1 page (1 page)
24 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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