MC (NO 47) LIMITED

Company number SC148903

Date	Type	Description	View / Download
20 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2014	CERTNM	Company name changed myer's comfortable beds LIMITED\certificate issued on 10/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-25	(3 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Jun 2014	TM01	Termination of appointment of Philip Jean Dieperink as a director on 22 May 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of John Henry Robins as a director on 22 May 2014	(1 page)
05 Jun 2014	TM02	Termination of appointment of John Henry Robins as a secretary on 22 May 2014	(1 page)
05 Jun 2014	AP01	Appointment of Stephan Reents as a director on 21 May 2014	(2 pages)
17 Mar 2014	AA	Accounts made up to 30 June 2013	(6 pages)
28 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 200	(4 pages)
01 May 2013	CERTNM	Company name changed mc (no 19) LIMITED\certificate issued on 01/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-24	(3 pages)
14 Mar 2013	AA	Accounts made up to 30 June 2012	(6 pages)
07 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
06 Mar 2013	CERTNM	Company name changed kilmarnock bedroom centre LIMITED\certificate issued on 06/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-25	(3 pages)
21 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
19 Jan 2012	AA	Accounts made up to 25 June 2011	(6 pages)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
16 Mar 2011	AA	Accounts made up to 26 June 2010	(6 pages)
11 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)
22 Dec 2010	AP01	Appointment of John Henry Robins as a director	(2 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Mark Ashcroft as a director	(1 page)
25 Mar 2010	AA	Accounts made up to 27 June 2009	(6 pages)