MICRO SYSTEMS CORPORATION LIMITED

Company Documents

DateDescription
28/01/1528 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/11/1425 November 2014 FIRST GAZETTE

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
RICHMOND HOUSE
MERSEY ROAD
SALE
CHESHIRE
M33 6BB

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06/03/146 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/02/1418 February 2014 FIRST GAZETTE

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13/07/1313 July 2013 DISS40 (DISS40(SOAD))

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10/07/1310 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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08/02/138 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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16/07/1216 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/03/1231 March 2012 DISS40 (DISS40(SOAD))

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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27/12/1127 December 2011 FIRST GAZETTE

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29/09/1129 September 2011 Annual return made up to 1 July 2011 with full list of shareholders

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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22/07/1022 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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02/02/102 February 2010 FIRST GAZETTE

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0921 August 2009 DISS40 (DISS40(SOAD))

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20/08/0920 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/04/0928 April 2009 FIRST GAZETTE

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16/10/0816 October 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2006

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY SIMON HAND

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24/08/0724 August 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0614 December 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/07/0429 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/07/039 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/07/026 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/07/0110 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/07/0025 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/07/9915 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 DIRECTOR'S PARTICULARS CHANGED

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28/01/9928 January 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: UNELL HOUSE, 54 PRINCESS STREET, MANCHESTER, M1 6HS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/08/9824 August 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 DIRECTOR RESIGNED

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20/11/9720 November 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/06/9719 June 1997 AUDITOR'S RESIGNATION

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/09/9630 September 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS

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04/12/954 December 1995 NEW DIRECTOR APPOINTED

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04/12/954 December 1995 REGISTERED OFFICE CHANGED ON 04/12/95 FROM: TIONAL WESTMINSTER HOUSE, 21/23 STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1BN

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06/11/956 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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07/07/937 July 1993 REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 1 QUEEN VICTORIA STREET, LONDON, EC4V 4DD

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07/07/937 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/937 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/931 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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