MACHINE CONTROL SOLUTIONS LTD.

Company Documents

DateDescription
18/10/1118 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/07/115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/1124 June 2011 APPLICATION FOR STRIKING-OFF

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORENZ BODEFELD / 01/01/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BODEFELD / 01/01/2010

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27/07/1027 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/07/0515 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: G OFFICE CHANGED 21/01/05 70 HOLME TERRACE WIGAN LANCASHIRE WN1 2HF

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/08/034 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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