MCG COMPANY NO 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1914 February 2019 | APPLICATION FOR STRIKING-OFF |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMRAS |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MS PAMELA URSULA HACKETT |
| 20/12/1720 December 2017 | SOLVENCY STATEMENT DATED 19/12/17 |
| 20/12/1720 December 2017 | SHARE PREMIUM ACCOUNT CANCELLED 19/12/2017 |
| 20/12/1720 December 2017 | STATEMENT BY DIRECTORS |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 2 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES ANSLEY |
| 07/09/177 September 2017 | SECRETARY APPOINTED MRS CHARLOTTE KATE PARTRIDGE |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POVEY |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID COMRAS |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | ADOPT ARTICLES 05/01/2016 |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY KARIN MCLEAN |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR CHARLES WILLIAM ANSLEY |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN POVEY |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED NICHOLAS SIMON STAGG |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | 30/04/10 NO CHANGES |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN PARRY |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF |
| 23/09/0723 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 21 NEW FETTER LANE LONDON EC4A 1AW |
| 18/05/0418 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | £ NC 1000000/10000000 30/ |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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