MDC GLOBAL LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1227 January 2012 VOLUNTARY STRIKE OFF SUSPENDED

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15/11/1115 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/112 November 2011 APPLICATION FOR STRIKING-OFF

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28/10/1128 October 2011 PREVEXT FROM 31/03/2011 TO 31/07/2011

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13/07/1113 July 2011 DIRECTOR APPOINTED MR JAMES SELLER

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY DOLAN / 01/04/2011

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDY KAY DOLAN / 01/04/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY KAY DOLAN / 01/04/2011

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05/05/115 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY KAY DOLAN / 08/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY DOLAN / 08/04/2010

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 237 COPPICE ROAD HIGHER POYNTON CHESHIRE SK12 1SW UNITED KINGDOM

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS JUDY DOLAN

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29/04/0929 April 2009 DIRECTOR'S PARTICULARS MICHAEL DOLAN

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29/04/0929 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 31/03/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/08 FROM: 141 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 2PP

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09/04/089 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 � IC 152/102 20/07/04 � SR 50@1=50

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03/08/043 August 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 � IC 102/52 10/11/03 � SR 50@1=50

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02/12/032 December 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/05/0311 May 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/05/0214 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/0023 June 2000 NC INC ALREADY ADJUSTED 18/04/00

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23/06/0023 June 2000 � NC 10000/11000 18/04/00

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23/06/0023 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0023 June 2000 ALTER ARTICLES 31/03/00

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23/06/0023 June 2000 NC INC ALREADY ADJUSTED 18/04/00 VARY SHARE RIGHTS/NAME 18/04/00 ADOPT ARTICLES 10/05/00

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06/04/006 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/04/9822 April 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: MALVERN HOUSE 22 STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7AB

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: MALVERN HOUSE 22 STATION ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 7AB

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10/07/9710 July 1997 DIRECTOR RESIGNED

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10/07/9710 July 1997 SECRETARY RESIGNED

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14/05/9714 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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29/04/9729 April 1997 REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 Incorporation

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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