MCELBO LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/08/112 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/07/1126 July 2011 APPLICATION FOR STRIKING-OFF

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/08/1018 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR LINUS KUNCEWICZ

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY BOGDAN KUNCEWICZ

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10/09/0910 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/10/0718 October 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/09/031 September 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/01/0331 January 2003 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/06/0125 June 2001 RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/05/0022 May 2000 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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22/04/0022 April 2000 DIRECTOR RESIGNED

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/08/9820 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/12/9731 December 1997 DIRECTOR RESIGNED

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26/09/9726 September 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/08/9623 August 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/10/9524 October 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/09/942 September 1994

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02/09/942 September 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/08/9321 August 1993 30/06/93 FULL LIST NOF

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21/08/9321 August 1993

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10/08/9310 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/09/928 September 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992

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13/08/9213 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/04/9227 April 1992 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 REGISTERED OFFICE CHANGED ON 27/04/92

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27/04/9227 April 1992

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16/04/9216 April 1992 NEW DIRECTOR APPOINTED

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/12/916 December 1991 DIRECTOR RESIGNED

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25/11/9125 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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04/11/914 November 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 NEW DIRECTOR APPOINTED

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20/11/8920 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/10/8926 October 1989 REGISTERED OFFICE CHANGED ON 26/10/89 FROM: G OFFICE CHANGED 26/10/89 STEEPLE HOUSE PERCY ST COVENTRY CV1 3BY

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26/10/8926 October 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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13/03/8913 March 1989 FIRST GAZETTE

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29/04/8729 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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10/09/8610 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/8610 September 1986 REGISTERED OFFICE CHANGED ON 10/09/86 FROM: G OFFICE CHANGED 10/09/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/09/864 September 1986 CERTIFICATE OF INCORPORATION

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04/09/864 September 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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