MC2 VENTURES LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1111 May 2011 APPLICATION FOR STRIKING-OFF

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20/01/1120 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TORBJORN KNUT CAESAR / 01/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JORGEN LARS FORSLUND / 01/01/2010

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18/01/1018 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/01/0926 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 5 WARBLERS GREEN COBHAM SURREY KT11 2NY

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/02/0825 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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17/02/0717 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: TOYE 199A HARE LANE CLAYGATE ESHER SURREY KT10 0QY

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 15/01/04; NO CHANGE OF MEMBERS

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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18/08/0318 August 2003 DIRECTOR'S PARTICULARS CHANGED

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17/02/0317 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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19/01/0119 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 42 SOUTHDEAN GARDENS LONDON SW19 6NU

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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11/02/0011 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 72 SOUTHDEAN GARDENS LONDON SW19 6NU

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06/04/996 April 1999 REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 201 BREDHURST ROAD WIGMORE GILLINGHAM KENT ME8 0QX

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15/01/9915 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9915 January 1999 Incorporation

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