MC TECH LIMITED

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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09/02/249 February 2024 Application to strike the company off the register

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19/09/2319 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-02-28

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30/05/2330 May 2023 Current accounting period shortened from 2022-08-31 to 2022-02-28

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15/09/2215 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/11/2014 November 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/07/2010 July 2020 SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2017

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05/10/175 October 2017 CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR MASSIMO GAVAZZI / 06/04/2016

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM SCHOFIELD

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01/09/171 September 2017 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED

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01/09/171 September 2017 CESSATION OF MASSIMO GAVAZZI AS A PSC

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01/09/171 September 2017 DIRECTOR APPOINTED MR MASSIMO GAVAZZI

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/06/1712 June 2017 31/08/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM THIRD FLOOR, CARRINGTON HOUSE 126 - 130 REGENT STREET LONDON W1B 5SE ENGLAND

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23/03/1723 March 2017 DIRECTOR APPOINTED MR ADAM MICHAEL SCHOFIELD

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR EMILY PECKHAM

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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24/10/1624 October 2016 SAIL ADDRESS CREATED

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24/10/1624 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/10/1621 October 2016 DIRECTOR APPOINTED MISS EMILY PECKHAM

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21/10/1621 October 2016 CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED

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21/10/1621 October 2016 11/08/16 STATEMENT OF CAPITAL GBP 1.00

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR MASSIMO GAVAZZI

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR MASSIMO GAVAZZI

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12/08/1512 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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