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MC RESOURCE DEVELOPMENT LTD.

Company number 07625020

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2020 DS01 Application to strike the company off the register
15 Jul 2020 AA Full accounts made up to 31 March 2020
10 Jul 2020 SH20 Statement by Directors
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • USD 1
10 Jul 2020 CAP-SS Solvency Statement dated 01/07/20
10 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 Nov 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 TM01 Termination of appointment of Hiroyuki Miura as a director on 29 July 2019
29 Jul 2019 AP01 Appointment of Mr. Shimpei Matsuzaka as a director on 29 July 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
15 Nov 2018 AA Full accounts made up to 31 March 2018
09 Nov 2018 RP04TM01 Second filing for the termination of Mr Mario Orebegoso Ymamura as a director
22 Oct 2018 TM01 Termination of appointment of Mario Orbegoso Ymamura as a director on 5 September 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 09/11/2018.
22 Oct 2018 AP01 Appointment of Mr. Hiroyuki Miura as a director on 5 October 2018
19 Sep 2018 TM01 Termination of appointment of Hiroshi Nakayama as a director on 14 September 2018
19 Sep 2018 AP01 Appointment of Mr. Hideyuki Takemura as a director on 14 September 2018
29 May 2018 AP01 Appointment of Mr Daisuke Hirata as a director on 18 May 2018
29 May 2018 TM01 Termination of appointment of Yusuke Itoi as a director on 18 May 2018
09 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
20 Apr 2018 AP01 Appointment of Mr Mario Orbegoso Ymamura as a director on 20 April 2018
03 Apr 2018 TM01 Termination of appointment of Ippei Akiyoshi as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Shinsuke Takahashi as a director on 1 April 2018