MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
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Company Documents
Date | Description |
---|---|
16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 2 NEW STAR ROAD LEICESTER LEICESTERSHIRE LE4 9JQ |
15/09/1415 September 2014 | DECLARATION OF SOLVENCY |
15/09/1415 September 2014 | SPECIAL RESOLUTION TO WIND UP |
15/09/1415 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/02/1424 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/02/1320 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
29/11/1229 November 2012 | SAIL ADDRESS CREATED |
29/11/1229 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC BAROYAN |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKER |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAROYAN |
08/11/128 November 2012 | DIRECTOR APPOINTED MR DAVID BRUCE COLEY |
08/11/128 November 2012 | SECRETARY APPOINTED MR DAVID BRUCE COLEY |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/03/121 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/03/1117 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BAROYAN / 12/02/2011 |
17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ERIC BAROYAN / 12/02/2011 |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/04/109 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/03/0917 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/03/0812 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/072 March 2007 | DIRECTOR RESIGNED |
02/03/072 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
02/03/072 March 2007 | SECRETARY RESIGNED |
12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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