MICROSHARP CORPORATION LIMITED

Company number 03476697

Date	Type	Description	View / Download
09 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
19 Oct 2015	AD01	Registered office address changed from Brock Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015	(1 page)
11 Jun 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	(17 pages)
06 Jan 2015	4.33	Resignation of a liquidator	(1 page)
19 May 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	(14 pages)
03 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 May 2013	AD01	Registered office address changed from 52 Shrivenham Hundred Business Park Watchfield Swindon SN6 8TY on 21 May 2013	(3 pages)
15 Apr 2013	4.20	Statement of affairs with form 4.19	(15 pages)
15 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 200,000	(3 pages)
14 Dec 2012	TM01	Termination of appointment of Nicholas Walker as a director	(1 page)
17 Nov 2012	AP01	Appointment of Miss Hannah Josephine Morgan as a director	(2 pages)
10 Oct 2012	TM02	Termination of appointment of Anthony Seymour as a secretary	(2 pages)
10 Oct 2012	TM01	Termination of appointment of John White as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of William Lawther as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Derek Coates as a director	(2 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
17 Apr 2012	CH01	Director's details changed for Dr John White on 6 November 2009	(2 pages)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)