Founded in 2003, Mcw Group Ltd are based in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. There are 2 directors listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENOIT, Paula | 02 May 2014 | 09 July 2015 | 1 |
| NIXON, Joanne | 23 July 2012 | 02 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 February 2016 | |
| DS01 - Striking off application by a company | 29 January 2016 | |
| AD01 - Change of registered office address | 06 August 2015 | |
| AP04 - Appointment of corporate secretary | 06 August 2015 | |
| TM02 - Termination of appointment of secretary | 06 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| MR04 - N/A | 17 March 2015 | |
| CH01 - Change of particulars for director | 29 August 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AP03 - Appointment of secretary | 21 May 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AP03 - Appointment of secretary | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM02 - Termination of appointment of secretary | 09 November 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| 353 - Register of members | 19 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 August 2009 | |
| 225 - Change of Accounting Reference Date | 19 November 2008 | |
| 363a - Annual Return | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| RESOLUTIONS - N/A | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 14 April 2007 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 21 May 2004 | |
| 225 - Change of Accounting Reference Date | 02 April 2004 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2003 | |
| NEWINC - New incorporation documents | 15 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 November 2009 | Fully Satisfied |
N/A |
| Debenture | 22 September 2005 | Fully Satisfied |
N/A |
