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MC PERSONAL LTD

Company number 08292420

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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)
09 Dec 2016 AP01 Appointment of Mr Uwe Hugo Zach as a director on 9 December 2016
21 Jun 2016 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 May 2016
12 May 2016 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 12 May 2016
18 Feb 2016 TM01 Termination of appointment of Uwe Hugo Zach as a director on 19 January 2016
21 Jan 2016 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 January 2016
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 February 2015
27 Feb 2015 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 February 2015
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
14 Apr 2014 TM01 Termination of appointment of Uwe Zach as a director
20 Mar 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director
10 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
15 Oct 2013 TM01 Termination of appointment of Uwe Zach as a director
02 Oct 2013 AD01 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 2 October 2013
17 Sep 2013 AP01 Appointment of Mr. Uwe Hugo Zach as a director
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2013 TM01 Termination of appointment of Uwe Zach as a director
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted