MCANDROIDS LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/138 November 2013 APPLICATION FOR STRIKING-OFF

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13/09/1313 September 2013 30/04/13 TOTAL EXEMPTION FULL

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03/07/133 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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19/03/1319 March 2013 STATEMENT BY DIRECTORS

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07/03/137 March 2013 CURREXT FROM 31/10/2012 TO 30/04/2013

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07/03/137 March 2013 07/03/13 STATEMENT OF CAPITAL GBP 100

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07/03/137 March 2013 REDUCE ISSUED CAPITAL 26/02/2013

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07/03/137 March 2013 SOLVENCY STATEMENT DATED 01/03/13

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18/07/1218 July 2012 31/10/11 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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12/07/1112 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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14/06/1114 June 2011 31/10/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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12/02/1012 February 2010 31/10/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST

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18/08/0918 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 31/10/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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18/01/0818 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/076 December 2007 � IC 16500/8250 16/11/07 � SR 8250@1=8250

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23/11/0723 November 2007 CONTRACT 16/11/07

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23/08/0723 August 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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13/02/0713 February 2007 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/12/0512 December 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/08/0410 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/07/0319 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/07/0311 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 DIRECTOR'S PARTICULARS CHANGED

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13/08/0213 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/08/0129 August 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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01/11/001 November 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/07/9912 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/07/9830 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/9830 June 1998 NEW SECRETARY APPOINTED

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/07/9729 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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27/09/9627 September 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/963 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9615 June 1996 � NC 10000/100000 03/06/96

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15/06/9615 June 1996 NC INC ALREADY ADJUSTED 03/06/96

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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03/08/953 August 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/07/948 July 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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08/07/948 July 1994

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/07/9313 July 1993

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13/07/9313 July 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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04/09/924 September 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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04/09/924 September 1992

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15/05/9215 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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05/08/915 August 1991 � NC 1000/10000 19/07/

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02/06/912 June 1991 S366A DISP HOLDING AGM 19/03/91 S252 DISP LAYING ACC 19/03/91 S386 DISP APP AUDS 19/03/91

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02/06/912 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/06/912 June 1991 RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS

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02/06/912 June 1991

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20/09/9020 September 1990 DIRECTOR RESIGNED

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20/07/9020 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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07/07/897 July 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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07/07/897 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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03/04/893 April 1989 REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XT

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03/04/893 April 1989 NEW DIRECTOR APPOINTED

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19/12/8819 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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19/12/8819 December 1988 RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS

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04/11/884 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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04/11/884 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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20/05/8620 May 1986 RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS

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22/11/8322 November 1983 CERTIFICATE OF INCORPORATION

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