MCGYVERS LIMITED

Company Documents

DateDescription
30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 16/10/15 NO MEMBER LIST

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13/11/1513 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 16/10/14 NO MEMBER LIST

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/11/1322 November 2013 16/10/13 NO MEMBER LIST

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/04/1322 April 2013 16/10/12 NO MEMBER LIST

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MOHAMMED ABUL KALAM / 22/04/2013

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
15 PERIDOT STREET
LONDON
E6 5LZ

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22/04/1322 April 2013 SAIL ADDRESS CHANGED FROM:
15 PERIDOT STREET
LONDON
E6 5LZ
ENGLAND

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/01/1214 January 2012 16/10/11 NO MEMBER LIST

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/01/1124 January 2011 16/10/10 NO MEMBER LIST

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MOHAMMED ABUL KALAM / 02/10/2009

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10/11/0910 November 2009 16/10/09 NO MEMBER LIST

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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17/09/0917 September 2009 31/10/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SHEIKH MAZID / 22/10/2007

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20/10/0820 October 2008 ANNUAL RETURN MADE UP TO 16/10/08

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25/10/0725 October 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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