P1 MCSTONE LIMITED

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Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/1013 December 2010 APPLICATION FOR STRIKING-OFF

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19/10/1019 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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19/06/1019 June 2010 DISS40 (DISS40(SOAD))

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17/06/1017 June 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/05/1011 May 2010 FIRST GAZETTE

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009

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24/10/0924 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES EVANS / 05/10/2009

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06/10/096 October 2009 SAIL ADDRESS CREATED

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06/10/096 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK LESLAU / 05/10/2009

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07/10/087 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLAU / 31/03/2007

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18/09/0818 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0711 April 2007 COMPANY NAME CHANGED PRESTBURY 1 EIGHT LIMITED CERTIFICATE ISSUED ON 11/04/07

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27/10/0627 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 SECRETARY RESIGNED

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19/10/0619 October 2006 COMPANY NAME CHANGED NEWINCCO 612 LIMITED CERTIFICATE ISSUED ON 19/10/06

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/064 October 2006 Incorporation

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