MCO CAPITAL LTD

Company number 06472855

Date	Type	Description	View / Download
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2014	AD01	Registered office address changed from 504 Gallery Room,504 Roman Road, London E2 5LU England to 504,Gallery Room Roman Road London E3 5LU on 10 November 2014	(1 page)
17 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Oct 2014	AD01	Registered office address changed from C/O Tuomo Maki 504 504 Gallery Room,504 Roman Road, London England to 504 Gallery Room,504 Roman Road, London E2 5LU on 15 October 2014	(1 page)
15 Oct 2014	AD01	Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG England to 504 Gallery Room,504 Roman Road, London E2 5LU on 15 October 2014	(1 page)
03 Sep 2014	AD01	Registered office address changed from C/O C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG United Kingdom to Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG on 3 September 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to C/O C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG on 29 August 2014	(1 page)
29 Aug 2014	TM02	Termination of appointment of Mwlaw Services Limited as a secretary on 29 August 2014	(1 page)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(3 pages)
21 Nov 2013	TM01	Termination of appointment of Stefan Johnson as a director	(1 page)
21 Nov 2013	AP01	Appointment of Tuomo Kari Kustaa Maki as a director	(2 pages)
25 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
07 Jun 2013	TM01	Termination of appointment of Gordon Reykdal as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
01 May 2012	TM01	Termination of appointment of Antti Ritvonen as a director	(1 page)
03 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
27 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Sep 2011	AP01	Appointment of Mr Antti Osmo Sakari Ritvonen as a director	(2 pages)
03 Jun 2011	CH04	Secretary's details changed for Mwlaw Services Limited on 31 May 2011	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Tuomo Maki as a director	(1 page)
27 May 2011	AP01	Appointment of Stefan William Johnson as a director	(2 pages)
27 May 2011	AP01	Appointment of Gordon John Reykdal as a director	(2 pages)