MUSION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1630 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1530 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2015 |
| 30/12/1530 December 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/08/1519 August 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/07/153 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2015 |
| 02/02/152 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2014 |
| 04/07/144 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2014 |
| 19/06/1419 June 2014 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 25/02/1425 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2014 |
| 12/11/1312 November 2013 | NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY |
| 24/10/1324 October 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/10/1324 October 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROCK |
| 19/09/1319 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/09/1312 September 2013 | INSOLVENCY:RE FORM 2.12B APOINTMENT OF ADDITIONAL ADMINISTRATOR TO CASE |
| 12/09/1312 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/09/1312 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/08/1327 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/08/1316 August 2013 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 1ST FLOOR WESTCOTT HOUSE 35 PORTLAND PLACE LONDON W1B 1QF ENGLAND |
| 25/07/1325 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 44 FLASK WALK LONDON NW3 1HE |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN O'CONNELL |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR ALFRED UWE MAAS |
| 20/11/1220 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 08/12/118 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ROCK / 12/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER O'CONNELL / 12/11/2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR UWE MAASS |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/02/092 February 2009 | SECRETARY APPOINTED DAREN HICKS |
| 02/02/092 February 2009 | SECRETARY RESIGNED PHILIP DALE |
| 27/01/0927 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/07/083 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED MESION SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/12/02; RESOLUTION PASSED ON 09/12/02 |
| 16/12/0216 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED CLICKCHARGE LIMITED CERTIFICATE ISSUED ON 09/12/02; RESOLUTION PASSED ON 29/10/02 |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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