M.C. STONE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 05/05/235 May 2023 | Application to strike the company off the register |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/04/2314 April 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 02/04/232 April 2023 | Termination of appointment of Premier Overseas Services Ltd. as a secretary on 2023-03-30 |
| 02/04/232 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Withdraw the company strike off application |
| 03/01/233 January 2023 | Confirmation statement made on 2022-09-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 18/09/2218 September 2022 | Application to strike the company off the register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Compulsory strike-off action has been discontinued |
| 16/12/2116 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / MR. ANDREAS DORFSTECHER / 01/09/2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR. ANDREAS DORFSTECHER / 03/10/2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS DORFSTECHER / 01/12/2015 |
| 05/11/155 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR. ANDREAS DORFSTECHER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAMANTI LTD. |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HORST-DIETER JANSEN |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/123 February 2012 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 09/11/119 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER OVERSEAS SERVICES LTD. / 01/10/2010 |
| 09/11/119 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD. / 01/10/2010 |
| 09/11/119 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER OVERSEAS SERVICES LTD. / 01/10/2009 |
| 08/11/108 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD. / 01/10/2009 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HORST-DIETER DIETER JANSEN / 01/10/2009 |
| 08/11/108 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | SECRETARY APPOINTED PREMIER OVERSEAS SERVICES LTD. |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DIRK WIETHUECHTER |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREAS DORFSTECHER |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ADAMANTI LTD. |
| 26/05/0926 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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