MC NO. 25 LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/2020 July 2020 | APPLICATION FOR STRIKING-OFF |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/04/2017 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD BELL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ACTIS LIMITED |
| 19/12/1619 December 2016 | REDUCE ISSUED CAPITAL 05/12/2016 |
| 19/12/1619 December 2016 | STATEMENT BY DIRECTORS |
| 19/12/1619 December 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1619 December 2016 | SOLVENCY STATEMENT DATED 05/12/16 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY ACTIS ADMINISTRATION LIMITED |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWERS |
| 09/03/169 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 14061.0 |
| 03/06/153 June 2015 | ADOPT ARTICLES 18/05/2015 |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | SECTION 519 |
| 14/10/1414 October 2014 | SECTION 519 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAMB |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED RONALD EDWARD BELL |
| 21/05/1021 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 20/04/1020 April 2010 | ADOPT MEM AND ARTS 14/04/2009 |
| 15/04/1015 April 2010 | SECRETARY APPOINTED PATRICIA PAIK WAN LAMB |
| 15/04/1015 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACTI NOMINEE LIMITED / 14/04/2010 |
| 15/04/1015 April 2010 | STATEMENT OF FACT |
| 15/04/1015 April 2010 | CORPORATE DIRECTOR APPOINTED ACTIS LIMITED |
| 15/04/1015 April 2010 | CORPORATE DIRECTOR APPOINTED ACTI NOMINEE LIMITED |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED PAUL WILLIAM OWERS |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW UNITED KINGDOM |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED HARBOURWISE LIMITED CERTIFICATE ISSUED ON 14/04/10 |
| 14/04/1014 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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