MC CONSULTING LIMITED

Company Documents

DateDescription
10/09/1410 September 2014 Annual return made up to 5 June 2014 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/08/1316 August 2013 Annual return made up to 5 June 2013 with full list of shareholders

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WRIGHT

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26/07/1326 July 2013 APPOINTMENT TERMINATED, SECRETARY JEFFREY WRIGHT

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/06/1218 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/07/1125 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/07/1014 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
BRADLEY COURT
PARK PLACE
CARDIFF
CF10 3DP

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PAUL WRIGHT / 06/05/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PRIOR / 22/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN POTTER / 22/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL WRIGHT / 22/02/2010

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17/08/0917 August 2009 31/03/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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11/06/0811 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 SECRETARY RESIGNED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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08/08/028 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/08/028 August 2002 SECRETARY RESIGNED

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07/06/027 June 2002 COMPANY NAME CHANGED
MC240 LIMITED
CERTIFICATE ISSUED ON 07/06/02

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05/06/025 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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