MC BUILDING 2 AND 3 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 3 MANOR COURT HIGH STREET HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0AQ ENGLAND |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 45 BRITTEN COURT ABBEY LANE LONDON E15 2RS UNITED KINGDOM |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD |
| 01/10/131 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED GURU INVESTMENTS (EATON LODGE) LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 14/05/1314 May 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003204,PR100193 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIN KYAW |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SRI NADARAJAH |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY KHIN NYO |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR TIN AUNG KYAW |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIN LYNN |
| 18/10/1218 October 2012 | CORPORATE SECRETARY APPOINTED VENUS ASSET MANAGEMENT LTD |
| 18/10/1218 October 2012 | CORPORATE DIRECTOR APPOINTED VENUS ASSET MANAGEMENT LTD |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIN LYNN |
| 01/09/111 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MS ANJAMAL TANARAMAN |
| 21/10/1021 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR GORDON BERTRAM MILLER |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/09/0912 September 2009 | COMPANY NAME CHANGED GURU INVESTMENTS II LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD |
| 02/01/092 January 2009 | SECRETARY APPOINTED MISS KHIN KYAW NYO |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SRI NADARAJAH / 12/11/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: VENUS HOUSE, BRIDGEWATER ROAD, STRATFORD, LONDON, E15 2JZ |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX |
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