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MCM CENTRAL LIMITED

Company number 09770864

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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)
26 Jul 2022	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)
28 Jun 2022	CH01	Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022	View PDF Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	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)
25 Feb 2022	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 - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021	View PDF Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Corinne Crosnier as a director on 1 January 2021	View PDF Appointment of Corinne Crosnier as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Michael William Kimber as a director on 1 January 2021	View PDF Appointment of Mr Michael William Kimber as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
05 Oct 2020	TM01	Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020	View PDF Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	View PDF Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	View PDF Register inspection address has been changed to 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP04	Appointment of Re Secretaries Limited as a secretary on 1 April 2020	View PDF Appointment of Re Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM02	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020	View PDF Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Nov 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP01	Appointment of Michele Ruth Tiley-Hill as a director on 19 October 2017	View PDF Appointment of Michele Ruth Tiley-Hill as a director on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AP01	Appointment of Alexander David Stuart Bowden as a director on 19 October 2017	View PDF Appointment of Alexander David Stuart Bowden as a director on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AP03	Appointment of Jacqueline Mary Poole as a secretary on 19 October 2017	View PDF Appointment of Jacqueline Mary Poole as a secretary on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)

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