MCP GROUP LTD

Company Documents

DateDescription
13/01/1413 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/11/128 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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08/11/128 November 2012 STATEMENT OF AFFAIRS/4.19

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08/11/128 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
9 PENTOS DRIVE
TYESLEY
BIRMINGHAM
WEST MIDLANDS
B11 3TA

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23/10/1223 October 2012 FIRST GAZETTE

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25/04/1225 April 2012 PREVSHO FROM 31/07/2011 TO 30/07/2011

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 Annual return made up to 17 July 2011 with full list of shareholders

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25/11/1125 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/11/1115 November 2011 FIRST GAZETTE

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER KUMAR SYPI / 01/01/2010

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30/09/1030 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR AMRIK SINGH

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23/07/0923 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 APPOINTMENT TERMINATED SECRETARY AMRIK SINGH

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07/03/097 March 2009 DISS40 (DISS40(SOAD))

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06/03/096 March 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/10/072 October 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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17/07/0617 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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