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MC INTERNATIONAL BUSINESS CONSULTING LTD

Company number 09080837

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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 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Dec 2015 CERTNM Company name changed speed capital LTD\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015 AP01 Appointment of Mr. Fabio Castaldi as a director on 15 June 2015
30 Nov 2015 AD01 Registered office address changed from Salisbury House, Room 404-405 London Wall London EC2M 5QQ to C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ on 30 November 2015
15 Jun 2015 TM01 Termination of appointment of Marco Puzzarini as a director on 21 May 2015
15 Jun 2015 TM01 Termination of appointment of Eugenio Tonelli as a director on 21 May 2015
16 Feb 2015 AP01 Appointment of Mr Eugenio Tonelli as a director on 16 February 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
30 Jan 2015 CH01 Director's details changed for Mr Marco Puzzarini on 30 January 2015
29 Jan 2015 AP01 Appointment of Mr Marco Puzzarini as a director on 29 January 2015
29 Jan 2015 TM01 Termination of appointment of Fabio Castaldi as a director on 29 January 2015
29 Jan 2015 CERTNM Company name changed fc auto merchant LTD\certificate issued on 29/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
11 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted