MCM GROUP LIMITED

Company number 02375124

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
10 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2021	SH19	Statement of capital on 28 January 2021 GBP 1	(3 pages)
28 Jan 2021	SH20	Statement by Directors	(1 page)
28 Jan 2021	CAP-SS	Solvency Statement dated 18/12/20	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2020	TM01	Termination of appointment of Allan Frank Broomhead as a director on 27 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Simon Richard Drew as a director on 27 November 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Christopher David Shortland as a director on 27 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Scott Lowe as a director on 27 November 2020	(2 pages)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 023751240011 in full	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
27 May 2020	AD01	Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 27 May 2020	(1 page)
06 Feb 2020	AP01	Appointment of Desmond Joseph O'connor as a director on 31 January 2019	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 31 January 2019	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
27 Aug 2019	AD01	Registered office address changed from 611 Stretford Road Old Trafford Manchester M16 0QA to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019	(1 page)
26 Jul 2019	MA	Memorandum and Articles of Association	(31 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)