MCS1901 LIMITED

Company number 11069940

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2020	DS01	Application to strike the company off the register	(1 page)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-19	(3 pages)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
07 Dec 2018	PSC01	Notification of Daniel Mcgurran as a person with significant control on 1 November 2018	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
29 Sep 2018	PSC07	Cessation of Brendan Mcgurran as a person with significant control on 1 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Daniel Mcgurran as a director on 1 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Brendan Mcgurran as a director on 1 September 2018	(1 page)
01 Jun 2018	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to 29 Wimpole Street London W1G 8GP on 1 June 2018	(1 page)
30 May 2018	CH01	Director's details changed for Mr Brendon Mcgurran on 29 May 2018	(3 pages)
29 May 2018	PSC04	Change of details for Mr Brendon Mcgurran as a person with significant control on 29 May 2018	(2 pages)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 100	(10 pages)