MCC (ELECTRONICS) LTD

Company Documents

DateDescription
04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR MAJED YASSINE

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/01/155 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/12/1328 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MAJED RACHED JASSINE / 01/10/2009

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/01/105 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAJED RACHED JASSINE / 17/12/2009

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR JASSER ABDALLA

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24/01/0824 January 2008 RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
38 HENDON LANE
LONDON
N3 1TT

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09/01/069 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/02/0511 February 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 S252 DISP LAYING ACC 24/12/03

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 S366A DISP HOLDING AGM 24/12/03

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06/01/046 January 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
38 HENDON LANE
FINCHLEY
LONDON
N3 1TT

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06/01/046 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/045 January 2004 SECRETARY RESIGNED

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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05/01/045 January 2004 DIRECTOR RESIGNED

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17/12/0317 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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