AMIS-MCP INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1825 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1814 September 2018 | APPLICATION FOR STRIKING-OFF |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RICHARD GADD / 22/06/2016 |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY RICHARD GADD / 15/06/2015 |
| 24/06/1524 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JERI GADD / 15/06/2015 |
| 24/06/1524 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN ENGLAND |
| 06/07/126 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY RICHARD GADD / 01/06/2011 |
| 10/08/1110 August 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ |
| 10/08/1110 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JERI GADD / 01/06/2011 |
| 11/08/1011 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL L3 4BJ |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY RICHARD GADD / 01/06/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GADD / 14/08/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | S80A AUTH TO ALLOT SEC 11/12/2008 |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/053 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: WESTMORE BRENNAN 28 EXCHANGE STREET EAST LIVERPOOL L2 3XZ |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: ROYAL LIVER BUILDING LIVERPOOL L3 1JH |
| 08/12/998 December 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | SECRETARY RESIGNED |
| 19/09/9419 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 16/06/9316 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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