GRAIG MCI LTD

Company number 07281907

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2020	DS01	Application to strike the company off the register	(1 page)
18 Dec 2020	TM01	Termination of appointment of Roderik Spronk as a director on 18 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Andreas Tiniakos as a director on 18 December 2020	(1 page)
01 Jul 2020	AP03	Appointment of Mr Simon David Berg as a secretary on 1 July 2020	(2 pages)
01 Jul 2020	TM02	Termination of appointment of Christopher James Gibson Davies as a secretary on 1 July 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
05 Jun 2019	AP01	Appointment of Mr Andreas Tiniakos as a director on 5 June 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Ole Sylvester Jensen as a director on 5 June 2019	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
31 May 2018	AP01	Appointment of Mr Ole Sylvester Jensen as a director on 31 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Mark Ras as a director on 31 May 2018	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 USD 29,050,000	(4 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
23 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(6 pages)
02 Mar 2017	AP01	Appointment of Mr Roderik Spronk as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Lukas Christian Visser as a director on 1 March 2017	(1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 27,900,000	(6 pages)
25 Sep 2015	AP01	Appointment of Mr Lukas Christian Visser as a director on 21 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Mark Ras as a director on 21 September 2015	(2 pages)