MCIOD LIMITED filing history - Find and update company information

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MCIOD LIMITED

Company number 06931800

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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)
17 Apr 2024	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 26 pages (26 pages)
09 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
10 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 20 pages (20 pages)
07 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
18 Apr 2023	AD01	Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Bucks MK5 8PJ on 18 April 2023	View PDF Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Bucks MK5 8PJ on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CERTNM	Company name changed empire property concepts LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed empire property concepts LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Jeffrey Kevin Taylor as a director on 31 March 2023	View PDF Termination of appointment of Jeffrey Kevin Taylor as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off
22 Feb 2023	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021	View PDF Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
16 Dec 2020	AP01	Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020	View PDF Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	MR01	Registration of charge 069318000003, created on 12 August 2020	View PDF Registration of charge 069318000003, created on 12 August 2020 - link opens in a new window - 19 pages (19 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 4.1	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 4.1 - link opens in a new window - 3 pages (3 pages)

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