- Company Overview for MCG COMPANY NO 1 LTD (04897584)
- Filing history for MCG COMPANY NO 1 LTD (04897584)
- People for MCG COMPANY NO 1 LTD (04897584)
- More for MCG COMPANY NO 1 LTD (04897584)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Dec 2017 | SH19 |
Statement of capital on 15 December 2017
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15 Dec 2017 | CAP-SS | Solvency Statement dated 13/12/17 | |
15 Dec 2017 | RESOLUTIONS |
Resolutions
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14 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
11 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Sep 2017 | AP03 | Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017 | |
07 Sep 2017 | TM02 | Termination of appointment of Charles William Ansley as a secretary on 7 September 2017 | |
01 Sep 2017 | AD01 | Registered office address changed from 10 Fleet Place London EC4M 7RB to St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of Christopher John Povey as a director on 31 July 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of Charles William Ansley as a director on 31 July 2017 | |
21 Jul 2017 | AP01 | Appointment of Mr Michael David Comras as a director on 12 July 2017 | |
21 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
06 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Feb 2016 | RESOLUTIONS |
Resolutions
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09 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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06 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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08 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
09 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
06 Oct 2011 | AP03 | Appointment of Mr Charles William Ansley as a secretary | |
06 Oct 2011 | TM02 | Termination of appointment of Karin Mclean as a secretary | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |