MCM DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TONY REILLY / 14/04/2020 |
| 14/04/2014 April 2020 | CHANGE PERSON AS DIRECTOR |
| 14/04/2014 April 2020 | CHANGE PERSON AS DIRECTOR |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BATT / 09/04/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM ACORN HOUSE 5 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR SIMON BATT |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GODDAER |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED XAVIER DANNY GODDAER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PETTON |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 15/01/1415 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED TONY REILLY |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED FREDERIC PETTON |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAETTIG |
| 14/01/1314 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/08/1011 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED DANIEL BAETTIG |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA COLLIER |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLIER |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY LISA COLLIER |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED PAUL TAYLOR |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY UNITED KINGDOM |
| 06/05/106 May 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MRS LISA COLLIER |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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