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MC2 PENSIONS LTD

Company number 12703530

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Aug 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tanglewood House Jacklands Tickenham Clevedon BS21 6SG on 14 August 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tanglewood House Jacklands Tickenham Clevedon BS21 6SG on 14 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	PSC04	Change of details for Mr Denis Thomas Mchugh as a person with significant control on 11 August 2023	View PDF Change of details for Mr Denis Thomas Mchugh as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Neil Maclean-Smith as a person with significant control on 11 August 2023	View PDF Cessation of Neil Maclean-Smith as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Neil Maclean-Smith as a director on 11 August 2023	View PDF Termination of appointment of Neil Maclean-Smith as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC04	Change of details for Mr Denis Thomas Mchugh as a person with significant control on 30 June 2020	View PDF Change of details for Mr Denis Thomas Mchugh as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC01	Notification of Neil Maclean-Smith as a person with significant control on 30 June 2020	View PDF Notification of Neil Maclean-Smith as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Neil Maclean-Smith as a director on 30 June 2020	View PDF Appointment of Mr Neil Maclean-Smith as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MC2 PENSIONS LTD

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