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MC (NO 21) LIMITED

Company number SC111335

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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)
10 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2014 DS01 Application to strike the company off the register
04 Jun 2014 CH01 Director's details changed for Stephan Reents on 20 May 2014
28 May 2014 TM01 Termination of appointment of Siegmar Schmidt as a director
28 May 2014 AP01 Appointment of Stephan Reents as a director
17 Mar 2014 AA Full accounts made up to 30 June 2013
28 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
06 Mar 2013 CERTNM Company name changed alpine furniture LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
14 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Section 175 07/01/2013
14 Jan 2013 SH20 Statement by directors
14 Jan 2013 CAP-SS Solvency statement dated 07/01/13
14 Jan 2013 SH19 Statement of capital on 14 January 2013
  • GBP 100
03 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 TM01 Termination of appointment of Philip Dieperink as a director
19 Dec 2012 TM01 Termination of appointment of John Robins as a director
19 Dec 2012 TM02 Termination of appointment of John Henry Robins as a secretary
19 Dec 2012 AP01 Appointment of Siegmar Theodor Schmidt as a director
24 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 25 June 2011
16 Nov 2011 CH01 Director's details changed for John Henry Robins on 2 November 2011
16 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
02 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders