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MC TECH LIMITED

Company number 09728436

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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)
01 Sep 2017 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 31 August 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
10 Apr 2017 AD01 Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 10 April 2017
23 Mar 2017 TM01 Termination of appointment of Emily Peckham as a director on 17 March 2017
23 Mar 2017 AP01 Appointment of Mr Adam Michael Schofield as a director on 17 March 2017
26 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
24 Oct 2016 AD03 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
24 Oct 2016 AD02 Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Massimo Gavazzi as a director on 7 October 2016
21 Oct 2016 TM01 Termination of appointment of Massimo Gavazzi as a director on 7 October 2016
21 Oct 2016 AP01 Appointment of Miss Emily Peckham as a director on 7 October 2016
21 Oct 2016 AP04 Appointment of Kingsley Secretaries Limited as a secretary on 7 October 2016
21 Oct 2016 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on 21 October 2016
21 Oct 2016 CS01 11/08/16 Statement of Capital gbp 1.00
12 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted