MC2 VENTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/05/1111 May 2011 | APPLICATION FOR STRIKING-OFF |
20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TORBJORN KNUT CAESAR / 01/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN LARS FORSLUND / 01/01/2010 |
18/01/1018 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
26/01/0926 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 5 WARBLERS GREEN COBHAM SURREY KT11 2NY |
13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
25/02/0825 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
17/02/0717 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
09/02/069 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
24/02/0524 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: TOYE 199A HARE LANE CLAYGATE ESHER SURREY KT10 0QY |
02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
17/02/0417 February 2004 | RETURN MADE UP TO 15/01/04; NO CHANGE OF MEMBERS |
05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0317 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
15/04/0215 April 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
05/12/005 December 2000 | NEW SECRETARY APPOINTED |
29/11/0029 November 2000 | SECRETARY RESIGNED |
29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 42 SOUTHDEAN GARDENS LONDON SW19 6NU |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
29/11/0029 November 2000 | SECRETARY RESIGNED |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
11/02/0011 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 72 SOUTHDEAN GARDENS LONDON SW19 6NU |
06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 201 BREDHURST ROAD WIGMORE GILLINGHAM KENT ME8 0QX |
15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/9915 January 1999 | Incorporation |
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