MC3 GLOBAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLSOP |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 02/08/092 August 2009 | RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALLSOP / 03/04/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM, HENRY THOMAS HOUSE 5-11 WORSHIP STREET, 2ND FLOOR, LONDON, EC2A 2BH |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LOCHNER / 01/05/2008 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM, 42 ATNEY ROAD, LONDON, SW15 2PS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/03/0827 March 2008 | TRANSFER ORDINARY SHARES 03/08/2007 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: GISTERED OFFICE CHANGED ON 25/02/2008 FROM, 107-111 FLEET STREET, LONDON, EC4A 2AB |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | APT CHAIR, ACTS APPROVE 06/10/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SHARES AGREEMENT OTC |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0612 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0612 October 2006 | � NC 4000/6000 02/07/0 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/07/0625 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 16/06/0616 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0513 December 2005 | MEMORANDUM OF ASSOCIATION |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | S-DIV 01/11/05 |
| 07/09/057 September 2005 | CONVE 30/08/05 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: LONDON WHARF, WHARF PLACE, E2 9BD |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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