MCS019 LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 Annual return made up to 30 June 2012 with full list of shareholders

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11/12/1211 December 2012 FIRST GAZETTE

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22/09/1222 September 2012 DISS40 (DISS40(SOAD))

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/08/1223 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/01/1231 January 2012 DISS40 (DISS40(SOAD))

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30/01/1230 January 2012 Annual return made up to 30 June 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/01/1111 January 2011 DISS40 (DISS40(SOAD))

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BANDY / 30/06/2010

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10/01/1110 January 2011 Annual return made up to 30 June 2010 with full list of shareholders

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26/10/1026 October 2010 FIRST GAZETTE

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/08/095 August 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/095 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/02/0821 February 2008 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/10/0618 October 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/10/047 October 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/01/0420 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/04/0211 April 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 SECRETARY RESIGNED

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01/02/011 February 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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