CompaniesInTheUK

MCH SYSTEMS LIMITED

Company number 04927344 ·

Dissolved

44 filings

Date Filing
19 Aug 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Apr 2014 APPLICATION FOR STRIKING-OFF View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Dec 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Nov 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Nov 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
6 Apr 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
30 Oct 2009 SAIL ADDRESS CREATED View document
30 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SVEN ANDERS HEDLUND / 01/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES MCNAMARA / 01/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HITCHEN / 01/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY FANE DE SALIS / 01/10/2009 View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Nov 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
16 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
27 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
27 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
4 Nov 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: G OFFICE CHANGED 04/11/05 2ND FLOOR LYJON HOUSE MERSEYTON ROAD ELLESMERE PORT SOUTH WIRRAL CH65 2AP View document
4 Nov 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
18 May 2005 NEW DIRECTOR APPOINTED View document
18 May 2005 NEW DIRECTOR APPOINTED View document
19 Nov 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
6 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: G OFFICE CHANGED 13/11/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
13 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document