MC BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1131 December 2011 | APPLICATION FOR STRIKING-OFF |
| 09/06/119 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADAM JOHN HOLLOWAY / 15/03/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH TONGUE / 15/03/2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | 15/03/10 NO CHANGES |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: GISTERED OFFICE CHANGED ON 24/06/2009 FROM VALENCIA WHARF CHURCHBRIDGE OLDBURY WEST MIDLANDS B69 2AP |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM 681 KNUTSFORD ROAD, LATCHFORD WARRINGTON CHESHIRE WA4 1JY |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | REDEMPTION OF SHARES 31/03/2008 |
| 30/10/0830 October 2008 | GBP SR 107@1 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/072 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 16/04/0716 April 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 16/04/0716 April 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 10/10/0610 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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