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30MC LIMITED

Company number 06128878

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
11 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2021 600 Appointment of a voluntary liquidator
04 May 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 397,702
04 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-15
04 May 2021 LIQ01 Declaration of solvency
30 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth capital deleted 12/04/2021
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2021 PSC02 Notification of Lloyds Pharmacy Limited as a person with significant control on 12 April 2021
26 Apr 2021 PSC07 Cessation of 28Cvr Limited as a person with significant control on 12 April 2021
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jul 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
25 Jul 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
25 Jul 2018 AP01 Appointment of Mr Marcus Hilger as a director on 1 October 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Nov 2017 TM01 Termination of appointment of Cormac Gregory David Tobin as a director on 16 May 2017
16 May 2017 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 16 May 2017
16 May 2017 TM01 Termination of appointment of Jennifer Ruth Poole as a director on 16 May 2017
16 May 2017 TM01 Termination of appointment of Catherine Mcdermott as a director on 16 May 2017