MITECH CLIENT SYSTEMS LIMITED

Company number 03650589 ·

Dissolved

73 filings

Date Filing
15 May 2014 APPLICATION FOR STRIKING-OFF View document
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
7 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
4 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB View document
29 Jan 2013 DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON View document
9 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD View document
28 May 2012 DIRECTOR APPOINTED MR VIM VITHALDAS View document
11 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
10 May 2012 DIRECTOR APPOINTED MR JOHN WHITEHEAD View document
10 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
27 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB View document
27 Apr 2011 SAIL ADDRESS CREATED View document
27 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
4 May 2010 DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD View document
12 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
7 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
22 Jun 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM · ST ANTHONY'S HOUSE OXFORD SQUARE · OXFORD STREET · NEWBURY · BERKSHIRE · RG14 1JQ View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER View document
17 Apr 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM · ST ANTHONY'S HOUSE · OXFORD SQUARE OXFORD STREET · NEWBURY · BERKSHIRE · RG14 1JQ View document
17 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
25 Oct 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jul 2007 NEW SECRETARY APPOINTED View document
8 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
30 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
31 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: · GILFORD HOUSE THE VALLEY CENTRE · GORDON ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 6EQ View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 AUDITOR'S RESIGNATION View document
15 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 View document
15 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
2 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
17 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
4 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Nov 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
29 Mar 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: · BATHURST HOUSE · BATHURST WALK · IVER · BUCKINGHAMSHIRE SL0 9BH View document
7 Nov 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Nov 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
19 Apr 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: · COLLINS HOUSE · 32-38 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE SL9 8EL View document
19 Jan 2000 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Apr 1999 COMPANY NAME CHANGED · BECKHILL CONSULTANTS LIMITED · CERTIFICATE ISSUED ON 08/04/99 View document
17 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 View document
22 Feb 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: · HARRINGTON CHAMBERS 26 NORTH · JOHN STREET, · LIVERPOOL · L2 9RU View document
22 Feb 1999 NEW SECRETARY APPOINTED View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 DIRECTOR RESIGNED View document
22 Feb 1999 SECRETARY RESIGNED View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document