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MCS009 LIMITED

Company number 09062724

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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)
23 May 2017	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)
07 Mar 2017	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)
27 Feb 2017	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)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 17 September 2015	View PDF Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 17 September 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	CERTNM	Company name changed MCG2001 LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	View PDF Company name changed MCG2001 LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AP01	Appointment of Mr Marcus Mcdougall as a director on 16 April 2015	View PDF Appointment of Mr Marcus Mcdougall as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Daniel Mcgurran as a director on 16 April 2015	View PDF Termination of appointment of Daniel Mcgurran as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	TM01	Termination of appointment of Brendon Mcgurran as a director on 16 April 2015	View PDF Termination of appointment of Brendon Mcgurran as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AP01	Appointment of Mr Brendon Mcgurran as a director on 15 August 2014	View PDF Appointment of Mr Brendon Mcgurran as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Daniel Mcgurran as a director on 15 August 2014	View PDF Appointment of Mr Daniel Mcgurran as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	CERTNM	Company name changed F4B packing LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution	View PDF Company name changed F4B packing LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 May 2014	TM01	Termination of appointment of Laurence Adams as a director	View PDF Termination of appointment of Laurence Adams as a director - link opens in a new window - 1 page (1 page)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 100	View PDF Incorporation Statement of capital on 2014-05-29 GBP 100 - link opens in a new window - 38 pages (38 pages)

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