MCS EUROPEAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1123 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/04/0515 April 2005 | NOTICE OF COMPLETION OF WINDING UP |
| 15/04/0515 April 2005 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 23/07/0323 July 2003 | COURT ORDER TO COMPULSORY WIND UP |
| 24/06/0324 June 2003 | APPOINTMENT OF OFFICIAL RECEIVER |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: SUITE 69 28A SEYMOUR PLACE LONDON W1H 5TN |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: UNIT 706 28 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3SS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: SUITE 69 28A SEYMOUR PLACE LONDON W1H 5TN |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 10 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JJ |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FORM 53-APPLICATION PLC TO PRIV |
| 28/01/0228 January 2002 | REREG PLC-PRI 21/01/02 |
| 28/01/0228 January 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/0228 January 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/02/008 February 2000 | APPLICATION COMMENCE BUSINESS |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | Incorporation |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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