MCP ADMINISTRATION LTD

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Company Documents

DateDescription
27/01/2427 January 2024 Final Gazette dissolved following liquidation

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27/01/2427 January 2024 Final Gazette dissolved following liquidation

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27/10/2327 October 2023 Completion of winding up

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29/09/2229 September 2022 Order of court to wind up

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/04/2016 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 DISS40 (DISS40(SOAD))

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/11/195 November 2019 FIRST GAZETTE

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM FERN HILL BUSINESS CENTRE TODD ST BURY BL9 5BJ UNITED KINGDOM

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12/04/1912 April 2019 CESSATION OF LEE MORRIS AS A PSC

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12/04/1912 April 2019 DIRECTOR APPOINTED MR EOIN MCGUINESS

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12/04/1912 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2019

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOIN MCGUINESS

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MORRIS

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/07/184 July 2018 COMPANY NAME CHANGED HEARTEAM LTD CERTIFICATE ISSUED ON 04/07/18

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 33 CATHEDRAL ROAD CARDIFF CF11 9HB WALES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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25/02/1725 February 2017 DISS40 (DISS40(SOAD))

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR APPOINTED MR LEE MORRIS

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM PO BOX 4385 08763195: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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31/01/1731 January 2017 FIRST GAZETTE

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01/12/161 December 2016 REGISTERED OFFICE ADDRESS CHANGED ON 01/12/2016 TO PO BOX 4385, 08763195: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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07/01/167 January 2016 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HAMILTON / 01/01/2015

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12/07/1512 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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22/12/1422 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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