MC88 LIMITED


Registered number: 03900990
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64301 - Activities of investment trusts -> MC88 LIMITED

Name: MC88 LIMITED
MC88 LTD
Address: C/O TELLERMATE, LEEWAY, NEWPORT, NP19 4S
Incorporation Date: 1999-12-30

Company status: Dissolved


Company Documents

date name form type
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-04 APPLICATION FOR STRIKING-OFF DS01
2016-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-21 13/12/15 FULL LIST AR01
2014-12-19 DIRECTOR'S CHANGE OF PARTICULARS / CLARA LOUISE BISS / 22/05/2014 CH01
2014-01-28 13/12/13 FULL LIST AR01
2014-12-19 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH NIM O'DELL / 31/05/2014 CH01
2014-06-19 31/12/13 TOTAL EXEMPTION FULL AA
2014-12-19 13/12/14 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-03 13/12/12 FULL LIST AR01
2012-10-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-29 DIRECTOR APPOINTED ADELE DAVIES AP01
2012-12-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-02-21 DIRECTOR APPOINTED CLARA LOUISE BISS AP01
2011-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-02-17 DIRECTOR APPOINTED HANNAH NIM O'DELL AP01
2011-02-18 DIRECTOR APPOINTED JESSICA ROSE BISS AP01
2011-12-22 13/12/11 FULL LIST AR01
2010-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-31 13/12/10 FULL LIST AR01
2009-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-17 13/12/09 FULL LIST AR01
2008-01-02 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-18 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 SECRETARY RESIGNED 288b
2007-08-16 NEW SECRETARY APPOINTED 288a
2007-08-16 SECRETARY RESIGNED 288b
2007-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-15 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2006-12-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-16 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363s
2006-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-15 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-31 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MELROSE HALLST. MELLONSCARDIFFCF3 0YZ 287
2005-01-12 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2005-12-29 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:LEEWAYNEWPORTNP19 4SL 287
2005-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-19 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-19 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363s
2003-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-11-28 NEW SECRETARY APPOINTED 288a
2002-11-28 SECRETARY RESIGNED 288b
2002-12-13 REGISTERED OFFICE CHANGED ON 13/12/02 FROM:LEEWAY HOUSELEEWAY INDUSTRIAL ESTATENEWPORTGWENT NP19 4SL 287
2002-12-18 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363s
2001-12-19 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS 363s
2001-01-05 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS 363s
2001-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-02-29 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-02-29 NEW SECRETARY APPOINTED 288a
2000-02-29 SECRETARY RESIGNED 288b
2000-02-29 NEW DIRECTOR APPOINTED 288a
2000-03-07 REGISTERED OFFICE CHANGED ON 07/03/00 FROM:1 MITCHELL LANEBRISTOLAVONBS1 6BZ 287
2000-02-29 NEW DIRECTOR APPOINTED 288a
2000-02-29 DIRECTOR RESIGNED 288b
1999-12-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-24 21:05:40