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MCP ADVANCES LIMITED

Company number 04774404

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	AD01	Registered office address changed from Basepoint Business Centre 110 Butterfield Luton LU2 8DL England on 4 February 2014	View PDF Registered office address changed from Basepoint Business Centre 110 Butterfield Luton LU2 8DL England on 4 February 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 2	View PDF Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AP03	Appointment of Mr Gary Anthony Malsbury as a secretary on 1 May 2013	View PDF Appointment of Mr Gary Anthony Malsbury as a secretary on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM02	Termination of appointment of Spw Secretaries Limited as a secretary on 1 May 2013	View PDF Termination of appointment of Spw Secretaries Limited as a secretary on 1 May 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AD01	Registered office address changed from Basepoint Business Centre 110 Butterfield Luton LU2 8DL England on 2 July 2013	View PDF Registered office address changed from Basepoint Business Centre 110 Butterfield Luton LU2 8DL England on 2 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2 July 2013	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2 July 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	CH01	Director's details changed for Mandy Tracy Fisher on 31 January 2013	View PDF Director's details changed for Mandy Tracy Fisher on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	TM01	Termination of appointment of Morella Kayman as a director on 30 June 2010	View PDF Termination of appointment of Morella Kayman as a director on 30 June 2010 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AP01	Appointment of Morella Kayman as a director	View PDF Appointment of Morella Kayman as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AP01	Appointment of Morella Kayman as a director	View PDF Appointment of Morella Kayman as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)

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