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MRC INVESTMENT HOLDINGS LTD

Company number NI697882

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	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)
25 Jun 2024	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)
17 Jun 2024	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)
17 Jun 2024	AP01	Appointment of Mr Peter O'neill as a director on 17 June 2024	View PDF Appointment of Mr Peter O'neill as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Patricia Josephine Jordan as a director on 17 June 2024	View PDF Termination of appointment of Patricia Josephine Jordan as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Anne Kyaw Thaung as a director on 17 June 2024	View PDF Termination of appointment of Anne Kyaw Thaung as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Kivsach Lyttle as a director on 16 June 2024	View PDF Termination of appointment of Kivsach Lyttle as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	TM01	Termination of appointment of Peter O'neill as a director on 14 June 2024	View PDF Termination of appointment of Peter O'neill as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Peter Johnston as a director on 14 June 2024	View PDF Termination of appointment of Peter Johnston as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Liam Creagh as a director on 14 June 2024	View PDF Termination of appointment of Liam Creagh as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Gavin Craig as a director on 14 June 2024	View PDF Termination of appointment of Gavin Craig as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of William Robert Bowman as a director on 14 June 2024	View PDF Termination of appointment of William Robert Bowman as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN Northern Ireland to 8 Mark Royal Court Newtownabbey BT36 7PE on 28 May 2024	View PDF Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN Northern Ireland to 8 Mark Royal Court Newtownabbey BT36 7PE on 28 May 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Kivsach Lyttle as a director on 8 November 2023	View PDF Appointment of Kivsach Lyttle as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Ms Patricia Josephine Jordan as a director on 25 October 2023	View PDF Appointment of Ms Patricia Josephine Jordan as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Gavin Craig as a director on 18 October 2023	View PDF Appointment of Gavin Craig as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr William Robert Bowman as a director on 18 October 2023	View PDF Appointment of Mr William Robert Bowman as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Liam Creagh as a director on 12 October 2023	View PDF Appointment of Liam Creagh as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Peter Johnston as a director on 11 October 2023	View PDF Appointment of Peter Johnston as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Anne Kyaw Thaung as a director on 11 October 2023	View PDF Appointment of Anne Kyaw Thaung as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP 8 - link opens in a new window - 10 pages (10 pages)

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MRC INVESTMENT HOLDINGS LTD

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