MCD VIRTAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCKENZIE / 22/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKENZIE / 22/02/2019 |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE MCKENZIE / 22/02/2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN MCKENZIE |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 141 UNION STREET OLDHAM LANCASHIRE OL1 1TE |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/147 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKENZIE |
| 04/01/114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D R SEFTON & CO (SECRETARIAL) LIMITED / 01/12/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MCKENZIE / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKENZIE / 22/02/2010 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED D R SEFTON & CO (SECRETARIAL) LIMITED |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY UNION STREET NOMINEES LIMITED |
| 06/05/086 May 2008 | DIRECTOR APPOINTED PAUL JOHN MCKENZIE |
| 25/04/0825 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM NO 2 GREENGATE STREET OLDHAM LANCASHIRE OL4 1FN |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 121 UNION STREET OLDHAM LANCASHIRE OL1 1TE |
| 15/01/0815 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | £ NC 1000/2000 01/03/0 |
| 16/04/0716 April 2007 | NC INC ALREADY ADJUSTED 01/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | COMPANY NAME CHANGED MCD HAZ LTD CERTIFICATE ISSUED ON 03/04/06 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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