MC (NO 43) LIMITED

Company number SC148902

Date	Type	Description	View / Download
17 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2014	CH01	Director's details changed for Stephan Reents on 20 May 2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Siegmar Theodor Schmidt as a director on 19 May 2014	(1 page)
28 May 2014	AP01	Appointment of Stephan Reents as a director on 19 May 2014	(2 pages)
17 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
28 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(3 pages)
14 Mar 2013	AA	Accounts made up to 30 June 2012	(6 pages)
07 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
06 Mar 2013	CERTNM	Company name changed the bed shed LIMITED\certificate issued on 06/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-25	(3 pages)
14 Jan 2013	SH19	Statement of capital on 14 January 2013 GBP 1	(4 pages)
14 Jan 2013	SH20	Statement by directors	(1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 175 07/01/2013	(1 page)
14 Jan 2013	CAP-SS	Solvency statement dated 07/01/13	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Dec 2012	TM02	Termination of appointment of John Henry Robins as a secretary on 6 December 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of John Henry Robins as a director on 6 December 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Philip Jean Dieperink as a director on 6 December 2012	(1 page)
19 Dec 2012	AP01	Appointment of Siegmar Theodor Schmidt as a director on 5 December 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
19 Jan 2012	AA	Accounts made up to 25 June 2011	(6 pages)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
16 Mar 2011	AA	Accounts made up to 26 June 2010	(6 pages)
11 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)