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MCN HOLDINGS LIMITED

Company number 10675012

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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)
27 Jul 2021	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)
11 May 2021	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)
01 May 2021	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)
18 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	CH01	Director's details changed for Mr Kevin Peter Dady on 1 March 2021	View PDF Director's details changed for Mr Kevin Peter Dady on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 17 pages (17 pages)
08 Dec 2020	AP01	Appointment of Mr David James Lockie as a director on 16 November 2020	View PDF Appointment of Mr David James Lockie as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	View PDF Current accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	MR04	Satisfaction of charge 106750120001 in full	View PDF Satisfaction of charge 106750120001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2019	PSC05	Change of details for Fmp Global Bidco Limited as a person with significant control on 13 September 2019	View PDF Change of details for Fmp Global Bidco Limited as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 13 September 2019	View PDF Appointment of Ms Elona Mortimer-Zhika as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Kevin Peter Dady as a director on 13 September 2019	View PDF Appointment of Mr Kevin Peter Dady as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Michael David Cox as a director on 13 September 2019	View PDF Appointment of Michael David Cox as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Christian Sean Hamilton as a director on 13 September 2019	View PDF Termination of appointment of Christian Sean Hamilton as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Milan Kellner as a director on 13 September 2019	View PDF Termination of appointment of Milan Kellner as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Justin Andrew Cottrell as a director on 13 September 2019	View PDF Termination of appointment of Justin Andrew Cottrell as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from Downlands House Drayton Lane Merston Chichester PO20 1EL England to 4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY on 24 September 2019	View PDF Registered office address changed from Downlands House Drayton Lane Merston Chichester PO20 1EL England to 4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY on 24 September 2019 - link opens in a new window - 1 page (1 page)
11 Jul 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 - 17 pages (17 pages)
02 May 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 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 - 17 pages (17 pages)
10 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-03 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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