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MC PLANNING LTD

Company number 11713229

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 DS01 Application to strike the company off the register
14 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
19 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 101
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Peter Stephen May as a director on 31 January 2019
31 Jan 2019 PSC01 Notification of Martin Giles Cookman as a person with significant control on 31 January 2019
31 Jan 2019 PSC07 Cessation of Peter Stephen May as a person with significant control on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Martin Giles Cookman as a director on 31 January 2019
05 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-05
  • GBP 100