MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JQ

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15/09/1415 September 2014 DECLARATION OF SOLVENCY

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15/09/1415 September 2014 SPECIAL RESOLUTION TO WIND UP

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15/09/1415 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1424 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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29/11/1229 November 2012 SAIL ADDRESS CREATED

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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

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
10 NORWICH STREET
LONDON
EC4A 1BD

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY ERIC BAROYAN

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BECKER

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC BAROYAN

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08/11/128 November 2012 DIRECTOR APPOINTED MR DAVID BRUCE COLEY

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08/11/128 November 2012 SECRETARY APPOINTED MR DAVID BRUCE COLEY

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/03/121 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/03/1117 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC BAROYAN / 12/02/2011

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ERIC BAROYAN / 12/02/2011

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/03/0917 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/03/0812 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/072 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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02/03/072 March 2007 SECRETARY RESIGNED

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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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