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MBC CAPITAL LTD

Company number 11232117

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2019 CH01 Director's details changed for Sir Maxime Bolleau on 7 June 2019
07 Jun 2019 PSC04 Change of details for Sir Maxime Bolleau as a person with significant control on 7 June 2019
06 Jun 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Hoxton Paul Street London EC2A 4NE on 6 June 2019
05 Jun 2019 DS01 Application to strike the company off the register
05 May 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
27 Feb 2019 AP01 Appointment of Sir Maxime Bolleau as a director on 27 February 2019
26 Feb 2019 PSC07 Cessation of Allan Collignon as a person with significant control on 4 January 2019
17 Aug 2018 TM01 Termination of appointment of Tom Gerard Philippe Meunier as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Maxime Bolleau as a director on 17 August 2018
13 Aug 2018 PSC01 Notification of Allan Collignon as a person with significant control on 13 August 2018
25 Mar 2018 AP01 Appointment of Mr Tom Gerard Philippe Meunier as a director on 25 March 2018
05 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted