MNC STRATEGIC INVESTMENTS PLC

Company number 07960668

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
22 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2018	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	(38 pages)
07 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(38 pages)
13 May 2016	AR01	Annual return made up to 22 February 2016 no member list Statement of capital on 2016-05-13 GBP 2,467,070	(15 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(42 pages)
29 Apr 2015	AR01	Annual return made up to 22 February 2015 no member list Statement of capital on 2015-04-29 GBP 2,467,070	(14 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(90 pages)
24 Jul 2014	AP01	Appointment of Mr Edward Kwan-Mang Ng as a director on 18 June 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of William Wing-Yan Lo as a director on 18 June 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Mei Kuen Michelle Lai as a director on 18 June 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Ajay Kumar Rajpal as a director on 18 June 2014	(2 pages)
16 Jul 2014	SH02	Consolidation and sub-division of shares on 7 July 2014	(5 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation, sub-division, co business 07/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(62 pages)
07 Jul 2014	CERTNM	Company name changed lzye group PLC\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07	(2 pages)
07 Jul 2014	CONNOT	Change of name notice	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Dominic Yeung as a director	(2 pages)
16 Jun 2014	AR01	Annual return made up to 22 February 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16	(15 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(76 pages)

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