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MEASUREMENT CONTROL & INFORMATION SYSTEMS LIMITED

Company number 13749918

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	AD01	Registered office address changed from Rsm 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG United Kingdom to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 17 November 2022	View PDF Registered office address changed from Rsm 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG United Kingdom to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 17 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD01	Registered office address changed from St Philips Point Temple Row Birmingham England B2 5AF England to Rsm 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 15 November 2022	View PDF Registered office address changed from St Philips Point Temple Row Birmingham England B2 5AF England to Rsm 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC05	Change of details for Rice Lake Weighing Systems Uk Limited as a person with significant control on 11 November 2022	View PDF Change of details for Rice Lake Weighing Systems Uk Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CERTNM	Company name changed rice lake ws uk s LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed rice lake ws uk s LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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