MC Creat Fund Management Limited — Filings & Documents (31)
(E)Return of final meeting
2015-12-04 · Other
(E)Final statement of accounts
2015-12-04 · Other
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)Special Resolution (Winding Up)
2014-10-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-16 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-10 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)Special resolution
2014-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)Amended document
2013-07-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-12 · Name Change
Certificate of Change of Name
2012-04-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-08-12 · Share Related
(E)Special resolution
2011-08-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-12 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-23 · Share Related
(E)Memorandum & Articles of Association
2011-06-23 · Memorandum & Articles
Certificate of Incorporation
2011-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-12-04 | |
| (E)Final statement of accounts | Other | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)Special resolution | Other | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)Amended document | Other | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-12 | |
| Certificate of Change of Name | Name Change | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-12 | |
| (E)Special resolution | Other | 2011-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-23 | |
| Certificate of Incorporation | Incorporation | 2011-06-23 |
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