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MC AFRICA-UK LTD.

Company number 09482436

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2020 DS01 Application to strike the company off the register
07 Sep 2020 SH19 Statement of capital on 7 September 2020
  • USD 1
07 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2020 SH20 Statement by Directors
07 Sep 2020 CAP-SS Solvency Statement dated 25/08/20
21 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • USD 1,530,000
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
01 Nov 2019 TM01 Termination of appointment of Joseph Ueda as a director on 1 November 2019
20 Sep 2019 TM01 Termination of appointment of Taesin Moriyama (Lee) as a director on 20 September 2019
20 Sep 2019 AP01 Appointment of Mr. Masahiko Kato as a director on 20 September 2019
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Katsuji Okamoto as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr. Joseph Ueda as a director on 31 January 2019
03 Dec 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 SH20 Statement by Directors
26 Jun 2018 SH19 Statement of capital on 26 June 2018
  • USD 1,450,000
26 Jun 2018 CAP-SS Solvency Statement dated 25/06/18
26 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • USD 4,650,000
12 Apr 2018 CH01 Director's details changed for Mr Katsuji Okamoto on 10 April 2018
23 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • USD 3,650,000