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MC 485 LIMITED

Company number 07284421

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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)
04 Jun 2013	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)
19 Feb 2013	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)
06 Feb 2013	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)
18 Sep 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
13 Dec 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)
30 Aug 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)
22 Aug 2011	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)
26 Nov 2010	AP01	Appointment of Andrew Roberts as a director	View PDF Appointment of Andrew Roberts as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	CERTNM	Company name changed the london cocktail club (goodge st) LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-18	View PDF Company name changed the london cocktail club (goodge st) LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-18 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of James Hopkins as a director	View PDF Termination of appointment of James Hopkins as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of David Moore as a director	View PDF Termination of appointment of David Moore as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Raymond Blanc as a director	View PDF Termination of appointment of Raymond Blanc as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Sarah Willingham-Toxvaerd as a director	View PDF Termination of appointment of Sarah Willingham-Toxvaerd as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Oct 2010	AP03	Appointment of Andrew Roberts as a secretary	View PDF Appointment of Andrew Roberts as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AD01	Registered office address changed from Le Manoir Aux Quat'saisons Church Road Great Milton Oxfordshire OX44 7PD on 27 October 2010	View PDF Registered office address changed from Le Manoir Aux Quat'saisons Church Road Great Milton Oxfordshire OX44 7PD on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 10,000.0	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 10,000.0 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AP01	Appointment of David William Edward Moore as a director	View PDF Appointment of David William Edward Moore as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	CERTNM	Company name changed mc 485 LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-20	View PDF Company name changed mc 485 LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-20 - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 September 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	SH02	Sub-division of shares on 16 September 2010	View PDF Sub-division of shares on 16 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	TM01	Termination of appointment of Robert Cherry as a director	View PDF Termination of appointment of Robert Cherry as a director - link opens in a new window - 2 pages (2 pages)

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