MC PARTNERS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | AUDITOR'S RESIGNATION |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 067551200001 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEICH |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON LEICH |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLETTS |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067551200001 |
| 19/12/1319 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LEICH / 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 IAN MICHAEL COLLETTS / 05/09/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 05/09/2013 |
| 09/10/139 October 2013 | GROUP OF COMPANIES' 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 UNITED KINGDOM |
| 18/12/1218 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR IAN MICHAEL COLLETTS |
| 05/04/125 April 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 2415.00 |
| 01/02/121 February 2012 | SUB DIVISION 18/01/2012 |
| 01/02/121 February 2012 | SUB-DIVISION 18/01/12 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UNIT 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/12/1122 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/12/103 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LEICH / 01/10/2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1011 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 01/10/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LEICH / 30/09/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 03/02/2009 |
| 09/12/089 December 2008 | CURRSHO FROM 30/11/2009 TO 30/04/2009 |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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