MCML SYSTEMS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1222 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/04/1221 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/09/1116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011:LIQ. CASE NO.1 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ UNITED KINGDOM |
| 02/08/102 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 02/08/102 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 02/08/102 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008612,00009300 |
| 30/07/1030 July 2010 | STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PANDE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SENTHIL JAYAPRAKASH |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY SENTHIL JAYAPRAKASH |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VELUMANI KANDASWAMY |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH PRISCOTT |
| 04/09/094 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR PAUL ANDREW MARSHALL |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR PAUL JAMES FROST |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DRISCOLL |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RIGBY |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR SREENIVASA GANAPA |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED PERURI VENKATA CHANDRAMOHAN |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR KANTHA UPPALA |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED VELUMANI KANDASWAMY |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM 84 PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8PH |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MARK STEPHEN RIGBY |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ELIZABETH PRISCOTT |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 15, ARRAN HOUSE, PIONEER WAY WATFORD HERTFORDSHIRE WD18 6SU |
| 26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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