MCF CONSULTING LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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18/09/2318 September 2023 Application to strike the company off the register

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with updates

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03/09/233 September 2023 Termination of appointment of Jeremy Peter Appleyard as a director on 2023-08-31

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03/09/233 September 2023 Cessation of Jeremy Peter Appleyard as a person with significant control on 2023-08-31

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08/08/238 August 2023 Micro company accounts made up to 2022-09-30

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31/07/2331 July 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 339 Two Mile Hill Road Bristol BS15 1AN on 2023-07-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Director's details changed for Mr Jeremy Peter Appleyard on 2022-02-15

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15/02/2215 February 2022 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-15

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15/02/2215 February 2022 Change of details for Mr Gavin Mark Kaye as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Change of details for Mr Jeremy Peter Appleyard as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Change of details for Mr Mahadeven Amoogarapillay as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Director's details changed for Mr Christos Vakis on 2022-02-15

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15/02/2215 February 2022 Director's details changed for Mr Gavin Mark Kaye on 2022-02-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/12/1917 December 2019 DISS40 (DISS40(SOAD))

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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26/11/1926 November 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR MAHADEVEN AMOOGARAPILLAY

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30/01/1930 January 2019 DISS40 (DISS40(SOAD))

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29/01/1929 January 2019 FIRST GAZETTE

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/01/1816 January 2018 COMPANY NAME CHANGED MCF INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 16/01/18

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29/11/1729 November 2017 COMPANY NAME CHANGED MAURITIUS INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 29/11/17

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHADEVEN AMOOGARAPILLAY

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PETER APPLEYARD

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOS VAKIS

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19/09/1719 September 2017 DIRECTOR APPOINTED MR JEREMY PETER APPLEYARD

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19/09/1719 September 2017 DIRECTOR APPOINTED MR CHRISTOS VAKIS

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19/09/1719 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 100

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19/09/1719 September 2017 DIRECTOR APPOINTED MR MAHADEVEN AMOOGARAPILLAY

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR GAVIN KAYE / 05/09/2017

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 117 PICADILLY MAYFAIR LONDON W1J 7JU ENGLAND

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR GAVIN KAYE / 05/09/2017

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KAYE / 05/09/2017

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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