MC (NO 46) LIMITED

Company number SC151424

Date	Type	Description	View / Download
03 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2014	CERTNM	Company name changed dunlopillo LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11	(3 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 200	(3 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Jun 2014	TM01	Termination of appointment of John Henry Robins as a director on 22 May 2014	(1 page)
05 Jun 2014	TM02	Termination of appointment of John Henry Robins as a secretary on 22 May 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of Philip Jean Dieperink as a director on 22 May 2014	(1 page)
05 Jun 2014	AP01	Appointment of Stephan Reents as a director on 21 May 2014	(2 pages)
17 Mar 2014	AA	Accounts made up to 30 June 2013	(6 pages)
28 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
01 May 2013	CERTNM	Company name changed mc (no 20) LIMITED\certificate issued on 01/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-24	(3 pages)
14 Mar 2013	AA	Accounts made up to 30 June 2012	(6 pages)
06 Mar 2013	CERTNM	Company name changed the pine 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)
20 Jun 2012	AR01	Annual return made up to 14 June 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)
22 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(3 pages)
16 Mar 2011	AA	Accounts made up to 26 June 2010	(6 pages)
22 Dec 2010	AP01	Appointment of John Henry Robins as a director	(2 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Mark Ashcroft as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)
15 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)