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MCC ONLINE LIMITED

Company number 07230304

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 TM01 Termination of appointment of David Michael Saunders as a director on 27 April 2015
14 Jul 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 Mar 2015 AD01 Registered office address changed from Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR England to 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 23 March 2015
18 Jul 2014 AD01 Registered office address changed from 2Nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR on 18 July 2014
17 Jul 2014 TM01 Termination of appointment of Margaret Susan Faulkner as a director on 17 July 2014
06 Mar 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 AD01 Registered office address changed from Beechams 167 Fleet Street London EC4A 2EA United Kingdom on 13 March 2013
13 Mar 2013 CERTNM Company name changed oxford graduate school LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
18 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2013 TM02 Termination of appointment of Sme Capital Limited as a secretary
07 Nov 2012 CERTNM Company name changed mcc online LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
19 Oct 2012 AP01 Appointment of Mrs Margaret Susan Faulkner as a director
20 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
28 Aug 2012 CERTNM Company name changed woodstock college oxford LTD\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
23 Aug 2012 TM02 Termination of appointment of Margaret Faulkner as a secretary
14 Aug 2012 AP04 Appointment of Sme Capital Limited as a secretary
14 Aug 2012 AP01 Appointment of Mr David Michael Saunders as a director
20 Jul 2012 CERTNM Company name changed magna carta college online LIMITED\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17
  • NM01 ‐ Change of name by resolution
20 Jul 2012 AD01 Registered office address changed from 63/64 Charles Lane London NW8 7SB United Kingdom on 20 July 2012
19 Jul 2012 TM01 Termination of appointment of David Faulkner as a director