MCAT LIMITED

Company Documents

DateDescription
26/06/1226 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 APPLICATION FOR STRIKING-OFF

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30/01/1230 January 2012 DIRECTOR APPOINTED MR GEOFFREY CHARLES MERRICK

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30/01/1230 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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30/01/1230 January 2012 CORPORATE SECRETARY APPOINTED CHIMAERON LTD

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON

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27/01/1227 January 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MERRICK

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 8 CENTRE ONE, LYSANDER WAY OLD SARUM PARK, SALISBURY, WILTSHIRE, SP4 6BU

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR JUDITH MCARDELL

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27/01/1127 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/01/1027 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/01/0829 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/01/0731 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: ASHLEY HOUSE 5 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE SO15 2BE

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17/11/0417 November 2004 SECRETARY RESIGNED

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17/11/0417 November 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/03/0324 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/02/0327 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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26/02/0226 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/02/0113 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 S366A DISP HOLDING AGM 02/08/00

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07/07/007 July 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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05/05/005 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0018 April 2000 COMPANY NAME CHANGED OBT LIMITED CERTIFICATE ISSUED ON 19/04/00

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27/01/0027 January 2000 Incorporation

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27/01/0027 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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