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M C I S LIMITED

Company number 03102856

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 CH01 Director's details changed for Paul Dominic Matson on 9 November 2009
09 Dec 2009 CH01 Director's details changed for Paul Dominic Matson on 10 November 2009
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
09 Nov 2009 AD01 Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009
26 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
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
09 Dec 2008 363a Return made up to 15/09/08; 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
10 Dec 2007 363s Return made up to 15/09/07; no change of members
05 Oct 2007 AA Full accounts made up to 31 August 2006
10 Apr 2007 363s Return made up to 15/09/06; full list of members
10 Apr 2007 363(288) Director's particulars changed
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
26 Jun 2006 288b Secretary resigned;director resigned