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MCMR UK LTD

Company number 07087934

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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)
23 Oct 2012	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)
10 Jul 2012	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)
03 Jul 2012	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 - 3 pages (3 pages)
08 May 2012	AP03	Appointment of Mohammed Shahidul Islam as a secretary on 1 May 2012	View PDF Appointment of Mohammed Shahidul Islam as a secretary on 1 May 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AD01	Registered office address changed from 28 Walford House Cannon Street Road London E1 1QL on 17 April 2012	View PDF Registered office address changed from 28 Walford House Cannon Street Road London E1 1QL on 17 April 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1	View PDF Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-11 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	TM01	Termination of appointment of Md Islam as a director	View PDF Termination of appointment of Md Islam as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AP01	Appointment of Sultana Parveen as a director	View PDF Appointment of Sultana Parveen as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Mar 2011	AD01	Registered office address changed from 2nd Floor 215-221 Green Street London E7 8LL United Kingdom on 7 March 2011	View PDF Registered office address changed from 2nd Floor 215-221 Green Street London E7 8LL United Kingdom on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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