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MC494 LIMITED

Company number 07882129

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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)
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
07 Jan 2015 AD01 Registered office address changed from Block B Western Industrial Estate Lon-Y-Llyn Caerphilly CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 7 January 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
18 Sep 2013 AA Full accounts made up to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of John Skidmore as a director
17 Dec 2012 AP01 Appointment of Mr Simon Alasdair Woods as a director
05 Jul 2012 TM01 Termination of appointment of Peter Cohen as a director
02 Mar 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)