30MC LIMITED
Company number 06128878 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 May 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 3 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG | View document |
| 9 Jan 2015 | SECRETARY APPOINTED MRS WENDY MARGARET HALL | View document |
| 24 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 24 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013 | View document |
| 8 Jan 2014 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 5 Jun 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 23 May 2013 | ADOPT ARTICLES 15/04/2013 | View document |
| 23 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR NIGEL SWIFT | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN EVERY | View document |
| 21 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013 | View document |
| 2 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR THORSTEN BEER | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR MARK LITTEN JAMES | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY | View document |
| 21 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN VAN EVERY | View document |
| 2 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCK | View document |
| 30 Aug 2011 | SECRETARY APPOINTED MR WILLIAM SHEPHERD | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS VAN EVERY | View document |
| 20 May 2011 | SECRETARY APPOINTED MR PETER SMERDON | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM GROUND FLOOR 197-199 CITY ROAD LONDON EC1V 1JN | View document |
| 20 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR ANDREW MURDOCK | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NNEKA NWOKOLO / 01/08/2010 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NNEKA NWOKOLO | View document |
| 7 Apr 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR THOMAS HUGO VAN EVERY / 01/08/2010 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HUGO VAN EVERY / 01/08/2010 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER VAN EVERY / 25/02/2011 | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MR ANDREW JOHN WILLETTS | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR STEVEN GRAY | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'HANLON | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER VAN EVERY / 01/10/2009 | View document |
| 8 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED MR PAUL O'HANLON | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 3 Jun 2009 | DIRECTOR AND SECRETARY'S PARTICULARS THOMAS VAN EVERY | View document |
| 9 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 28 Mar 2008 | DIRECTOR AND SECRETARY'S PARTICULARS THOMAS VAN EVERY | View document |
| 28 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/08/07 | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 55 MANDRAKE ROAD LONDON SW17 7PZ | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |