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MC AAA HOLDING LIMITED

Company number 09950434

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2024 DS01 Application to strike the company off the register
24 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 97
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 96
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
21 Dec 2020 TM01 Termination of appointment of Christopher Cyril Mallinson as a director on 14 December 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 SH06 Cancellation of shares. Statement of capital on 26 April 2018
  • GBP 95
10 May 2018 SH03 Purchase of own shares.
27 Apr 2018 TM01 Termination of appointment of Keith Thomas as a director on 25 April 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2016