MC IONIC SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/12/2427 December 2024 | Return of final meeting in a members' voluntary winding up |
| 11/12/2311 December 2023 | Liquidators' statement of receipts and payments to 2023-11-03 |
| 03/01/233 January 2023 | Liquidators' statement of receipts and payments to 2022-11-03 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 17/11/2117 November 2021 | Declaration of solvency |
| 17/11/2117 November 2021 | Appointment of a voluntary liquidator |
| 17/11/2117 November 2021 | Registered office address changed from Cassel Works New Road Billingham Cleveland TS23 1LE to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-11-17 |
| 09/12/159 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ATSUSHI KURIHARA |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YUJI KITADA |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO TAGUCHI |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA ARAKI |
| 02/01/152 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI KIMURA |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR MASAHIRO TAGUCHI |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EIICHI KAWABATA |
| 04/03/144 March 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI IZUMIKAWA / 20/04/2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR HIROYOSHI SHIRAKAMI |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KAORU HAYASHI |
| 12/12/1212 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR HIROSHI IZUMIKAWA |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KAORU HAYASHI |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR YUJI KITADA |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR YOSHITAKA ARAKI |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR TAKESHI KIMURA |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR EIICHI KAWABATA |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI KISAKA |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM CASSELL WORKS NEW ROAD BILLINGHAM CLEVELAND TS23 1PR UNITED KINGDOM |
| 08/12/118 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAORU HAYASHI / 09/04/2011 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR YOSHIYUKI KISAKA |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR KAORU HAYASHI |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY |
| 22/11/1022 November 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 12/11/1012 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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