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MCP GROUP LTD

Company number 05877872

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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)
13 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2012 600 Appointment of a voluntary liquidator
08 Nov 2012 4.20 Statement of affairs with form 4.19
08 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-01
23 Oct 2012 AD01 Registered office address changed from 9 Pentos Drive Tyesley Birmingham West Midlands B11 3TA on 23 October 2012
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 July 2011
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 100
25 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Jaswinder Kumar Sypi on 1 January 2010
19 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Oct 2009 AA Full accounts made up to 31 July 2008
25 Aug 2009 288b Appointment Terminated Director amrik singh
23 Jul 2009 363a Return made up to 17/07/09; full list of members
23 Jul 2009 288b Appointment Terminated Secretary amrik singh
07 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2009 363a Return made up to 17/07/08; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
28 May 2008 AA Accounts made up to 31 July 2007
02 Oct 2007 363s Return made up to 17/07/07; full list of members