MC2 MICROGRAPHIC CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/03/1520 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/11/1428 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/11/1413 November 2014 | APPLICATION FOR STRIKING-OFF |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ROGERS |
03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
26/06/1426 June 2014 | SECRETARY APPOINTED BRIAN CONNOLLY |
26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CHENDO |
26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY RONNIE CARROLL |
10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
04/03/144 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
22/02/1322 February 2013 | 20/02/13 NO CHANGES |
01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
23/02/1223 February 2012 | 06/02/12 NO CHANGES |
25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART PORTER |
18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
14/06/1114 June 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM UNIT 1C 19 HERON ROAD SYDENHAM BUSINESS PARK BELAFST BT3 9LE |
05/01/115 January 2011 | SECRETARY APPOINTED RONNIE CARROLL |
25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MCELROY |
05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
21/06/1021 June 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROGERS / 15/01/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS E BARNEDT III / 15/01/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHENDO / 15/01/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCELROY / 15/01/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO MINA / 15/01/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEBER / 15/01/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PORTER / 15/01/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM N THORNDIKEJR / 15/01/2010 |
07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHENDO / 15/01/2010 |
30/01/1030 January 2010 | DIRECTOR APPOINTED ALESSANDRO MINA |
30/01/1030 January 2010 | DIRECTOR APPOINTED JOHN CHENDO |
30/01/1030 January 2010 | SECRETARY APPOINTED JOHN CHENDO |
30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMICK |
30/01/1030 January 2010 | APPOINTMENT TERMINATED, SECRETARY GARY MCELROY |
30/01/1030 January 2010 | DIRECTOR APPOINTED WILLIAM N THORNDIKE |
30/01/1030 January 2010 | DIRECTOR APPOINTED DENNIS E BARNEDT III |
30/01/1030 January 2010 | DIRECTOR APPOINTED MARTIN STEBER |
17/08/0917 August 2009 | 31/10/08 ANNUAL ACCTS |
08/06/098 June 2009 | MORTGAGE SATISFACTION |
29/05/0929 May 2009 | 0000 |
28/05/0928 May 2009 | 0000 |
23/03/0923 March 2009 | 24/01/09 |
05/06/085 June 2008 | 31/10/07 ANNUAL ACCTS |
23/04/0823 April 2008 | CHANGE OF DIRS/SEC |
02/04/082 April 2008 | 24/01/08 ANNUAL RETURN SHUTTLE |
25/02/0825 February 2008 | CHANGE OF DIRS/SEC |
02/02/082 February 2008 | CHANGE OF ARD |
16/01/0816 January 2008 | SPECIAL/EXTRA RESOLUTION |
16/01/0816 January 2008 | DECL RE ASSIST ACQN SHS |
09/01/089 January 2008 | PARS RE MORTAGE |
09/01/089 January 2008 | PARS RE MORTAGE |
09/11/079 November 2007 | 31/01/07 ANNUAL ACCTS |
18/01/0718 January 2007 | 24/01/07 ANNUAL RETURN SHUTTLE |
23/09/0623 September 2006 | CHANGE OF DIRS/SEC |
22/09/0622 September 2006 | 31/01/06 ANNUAL ACCTS |
25/07/0625 July 2006 | CHANGE IN SIT REG ADD |
15/02/0615 February 2006 | 24/01/06 ANNUAL RETURN SHUTTLE |
07/12/057 December 2005 | 31/01/05 ANNUAL ACCTS |
05/05/055 May 2005 | PARS RE MORTAGE |
11/04/0511 April 2005 | 24/01/05 ANNUAL RETURN SHUTTLE |
28/01/0528 January 2005 | CHANGE IN SIT REG ADD |
27/04/0427 April 2004 | CHANGE OF DIRS/SEC |
10/02/0410 February 2004 | CHANGE OF DIRS/SEC |
24/01/0424 January 2004 | PARS RE DIRS/SIT REG OFF |
24/01/0424 January 2004 | MEMORANDUM |
24/01/0424 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/01/0424 January 2004 | ARTICLES |
24/01/0424 January 2004 | DECLN COMPLNCE REG NEW CO |
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