M.C.R. COMMUNICATION LIMITED

Company Documents

DateDescription
15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/193 January 2019 APPLICATION FOR STRIKING-OFF

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/08/1830 August 2018 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ASSOCIATED ATTORNEYS INC

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/01/1520 January 2015 Annual return made up to 16 January 2015 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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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/02/143 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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16/01/1316 January 2013 Annual return made up to 16 January 2013 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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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED

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10/01/1210 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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05/01/115 January 2011 Annual return made up to 26 December 2010 with full list of shareholders

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05/01/115 January 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 05/01/2011

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUILIO DE RIU / 05/01/2011

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05/01/115 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ASSOCIATED ATTORNEYS INC / 05/01/2011

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/01/1022 January 2010 Annual return made up to 26 December 2009 with full list of shareholders

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22/01/1022 January 2010 Annual return made up to 26 December 2008 with full list of shareholders

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18/01/1018 January 2010 26/12/07 NO CHANGES

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM FLEET HOUSE 173 HAYDONS ROAD WIMBLEDON LONDON SW19 8TB

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03/11/093 November 2009 FIRST GAZETTE

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 SECRETARY RESIGNED

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/12/036 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/12/025 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/12/9711 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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03/01/973 January 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM: FLEET HOUSE 173 HAYDONS ROAD WIMBLEDON LONDON SW19 8TB

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05/12/965 December 1996 REGISTERED OFFICE CHANGED ON 05/12/96

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05/12/965 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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05/12/965 December 1996 DIRECTOR'S PARTICULARS CHANGED

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05/12/965 December 1996 EXEMPTION FROM APPOINTING AUDITORS 21/11/96

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01/08/961 August 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/01/964 January 1996 NEW DIRECTOR APPOINTED

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04/01/964 January 1996 NEW SECRETARY APPOINTED

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02/01/962 January 1996 NEW DIRECTOR APPOINTED

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11/12/9511 December 1995 SECRETARY RESIGNED

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11/12/9511 December 1995 DIRECTOR RESIGNED

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05/12/955 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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