MC BUILDING 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGMENT LTD |
| 10/10/1310 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/10/134 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/09/1325 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 45 BRITTEN COURT ABBEY LANE LONDON E15 2RS UNITED KINGDOM |
| 12/08/1312 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED GURU INVESTMENTS (MANOR LODGE) LIMITED CERTIFICATE ISSUED ON 22/07/13 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIN KYAW |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SRI NADARAJAH |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY KHIN NYO |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR TIN AUNG KYAW |
| 18/10/1218 October 2012 | CORPORATE DIRECTOR APPOINTED VENUS ASSET MANAGMENT LTD |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIN LYNN |
| 18/10/1218 October 2012 | CORPORATE SECRETARY APPOINTED VENUS ASSET MANAGEMENT LTD |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/11/114 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIN LYNN |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MS ANJAMAL TANARAMAN |
| 21/10/1021 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR GORDON BERTRAM MILLER |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED GURU INVESTMENTS III LIMITED CERTIFICATE ISSUED ON 02/01/09 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED MISS KHIN KYAW NYO |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SRI NADARAJAH / 01/07/2008 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: VENUS HOUSE, BRIDGEWATER ROAD STRATFORD LONDON E15 2JZ |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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