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MC-BIO COMMUNICATIONS LIMITED

Company number 05668421

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2014 DS01 Application to strike the company off the register
23 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10
10 Jun 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AD01 Registered office address changed from , 14 Curzon Street, London, W1J 5HN on 4 February 2013
24 Jan 2013 TM02 Termination of appointment of Thomas Tolliss as a secretary
24 Jan 2013 AP03 Appointment of Robert Edward Davison as a secretary
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
28 Dec 2011 AP03 Appointment of Thomas George Tolliss as a secretary
28 Dec 2011 AP01 Appointment of Fiona Mary Sharp as a director
28 Dec 2011 AP01 Appointment of Robert Edward Davison as a director
28 Dec 2011 TM01 Termination of appointment of John Leece as a director
28 Dec 2011 TM02 Termination of appointment of Robert Davison as a secretary
28 Sep 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of Anna Dunphy as a director
18 Mar 2011 TM01 Termination of appointment of Michael Wort as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 06/01/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 January 2008