MC PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/11/1830 November 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 2-7 CLERKENWELL GREEN LONDON EC1R 0DE ENGLAND |
| 16/09/1816 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015454,00009233 |
| 20/06/1820 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 20/06/2018 |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / SYNERGIC GLOBAL LIMITED / 20/06/2018 |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 3RD FLOOR COWCROSS STUDIOS 30-31 COWCROSS STREET LONDON EC1M 6DQ |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 20/06/2018 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTA ALVES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE 3RD FLOOR 1-4 ARGYLL STREET LONDON W1F 7LD |
| 14/12/1614 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | AUDITOR'S RESIGNATION |
| 01/12/151 December 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS KRISTA ALVES |
| 10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | COMPANY NAME CHANGED MCP CONTRACTS LIMITED CERTIFICATE ISSUED ON 26/09/14 |
| 26/09/1426 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEICH |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049859820003 |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 05/09/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEICH / 05/09/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 05/09/2013 |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 6TH FLOOR 30 KING STREET LONDON EC2V 8EH |
| 18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | 27/06/11 STATEMENT OF CAPITAL GBP 120.77 |
| 25/01/1225 January 2012 | 27/06/11 STATEMENT OF CAPITAL GBP 117.89 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 05/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEICH / 05/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 05/12/2011 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | ADOPT ARTICLES 27/06/2011 |
| 04/01/114 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/09/1017 September 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 07/07/107 July 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM HAZEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MALKA / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL MALKA / 01/10/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEICH / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 05/06/095 June 2009 | S-DIV |
| 15/01/0915 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | NC INC ALREADY ADJUSTED 01/05/07 |
| 22/04/0822 April 2008 | S-DIV |
| 22/04/0822 April 2008 | SUB DIV 01/05/2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | MEMORANDUM OF ASSOCIATION |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 3RD FLOOR 25 FLORAL STREET COVENT GARDENS LONDON WC2E 9DS |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 16 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JN |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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