MC2 (MAGNA CARTA COMPUTING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/191 October 2019 | APPLICATION FOR STRIKING-OFF |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WATSON / 01/04/2011 |
| 21/09/1121 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WATSON / 31/08/2010 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANN SCOTT |
| 23/11/1023 November 2010 | SECRETARY APPOINTED MRS ANNE MARIE WATSON |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM CIVIC CENTRE STATION ROAD ADDLESTONE SURREY KT15 2AH |
| 23/11/1023 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM CIVIC OFFICES STATION ROAD ADDLESTONE SURREY KT15 2AH |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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