MCVC LTD

Company number 08192170

Date	Type	Description	View / Download
04 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
15 Apr 2015	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 37 Sun Street London EC2M 2PL on 15 April 2015	(2 pages)
14 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26	(1 page)
19 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(3 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Jonathan William Rudwick as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Max Colman as a director	(1 page)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 100	(3 pages)
27 Nov 2013	MR01	Registration of charge 081921700001	(17 pages)
08 Nov 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 July 2013	(1 page)
08 Nov 2013	AD01	Registered office address changed from C/O Burlingtons 14 John Princes Street London W1G 0JS United Kingdom on 8 November 2013	(1 page)
09 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Clive Colman as a director	(1 page)
17 Dec 2012	AP01	Appointment of Mr Clive Colman as a director	(2 pages)
10 Dec 2012	TM02	Termination of appointment of Catherine Vickers as a secretary	(1 page)
10 Dec 2012	AD01	Registered office address changed from Fishers Green Farm Holyfield Waltham Abbey Essex EN9 2ED United Kingdom on 10 December 2012	(1 page)
28 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)