MCP ADVANCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD LUTON LU2 8DL ENGLAND |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/139 December 2013 | APPLICATION FOR STRIKING-OFF |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY SPW SECRETARIES LIMITED |
| 02/07/132 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | SECRETARY APPOINTED MR GARY ANTHONY MALSBURY |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD LUTON LU2 8DL ENGLAND |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY TRACY FISHER / 31/01/2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MORELLA KAYMAN |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MORELLA KAYMAN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MORELLA KAYMAN |
| 11/06/1011 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED MEDI-CALL PLUS LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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