MC LACEY AVIONICS LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 FIRST GAZETTE

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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12/06/1312 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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08/05/138 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/02/1319 February 2013 FIRST GAZETTE

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26/06/1226 June 2012 DISS40 (DISS40(SOAD))

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25/06/1225 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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09/02/129 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/01/1217 January 2012 FIRST GAZETTE

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15/06/1115 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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02/09/102 September 2010 Annual return made up to 12 June 2010 with full list of shareholders

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
1ST FLOOR METROPOLITAN HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
3RD FLOOR
MAPLE HOUSE HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL LACEY / 22/07/2008

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12/06/0812 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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