- Company Overview for MCIS HOLDINGS LIMITED (02626949)
- Filing history for MCIS HOLDINGS LIMITED (02626949)
- People for MCIS HOLDINGS LIMITED (02626949)
- More for MCIS HOLDINGS LIMITED (02626949)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Aug 2010 | AR01 |
Annual return made up to 5 July 2010
Statement of capital on 2010-08-03
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| 06 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Jun 2010 | DS01 | Application to strike the company off the register | |
| 12 Jan 2010 | CH01 | Director's details changed for Paul Dominic Matson on 9 November 2009 | |
| 07 Jan 2010 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 09 Dec 2009 | CH01 | Director's details changed for Paul Dominic Matson on 10 November 2009 | |
| 09 Nov 2009 | AD01 | Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 | |
| 18 Aug 2009 | 363a | Return made up to 05/07/09; full list of members | |
| 09 Jul 2009 | AUD | Auditor's resignation | |
| 25 Mar 2009 | 288c | Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW | |
| 07 Feb 2009 | 287 | Registered office changed on 07/02/2009 from giles house coombs wood business park steel park road halesowen B62 8HD | |
| 10 Oct 2008 | 363a | Return made up to 05/07/08; no change of members | |
| 20 Aug 2008 | 288a | Director appointed paul dominic matson | |
| 08 Jul 2008 | AA | Full accounts made up to 31 August 2007 | |
| 11 Mar 2008 | 288a | Secretary appointed alastair george hessett | |
| 11 Mar 2008 | 288b | Appointment Terminated Director and Secretary derek gardner | |
| 05 Oct 2007 | AA | Full accounts made up to 31 August 2006 | |
| 26 Jul 2007 | 363s | Return made up to 05/07/07; no change of members | |
| 26 Jul 2007 | 363(288) |
Director's particulars changed
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| 20 Jul 2006 | 363s | Return made up to 05/07/06; full list of members | |
| 26 Jun 2006 | 288a | New secretary appointed;new director appointed | |
| 26 Jun 2006 | 288a | New director appointed | |
| 26 Jun 2006 | 287 | Registered office changed on 26/06/06 from: church court cox street st pauls square birmingham B3 1RD | |
| 26 Jun 2006 | 225 | Accounting reference date shortened from 28/02/07 to 31/08/06 |