MITECH CLIENT SYSTEMS LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1415 May 2014 | APPLICATION FOR STRIKING-OFF |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD |
| 10/05/1210 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 27/04/1127 April 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: GILFORD HOUSE THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | AUDITOR'S RESIGNATION |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: BATHURST HOUSE BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH |
| 07/11/017 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 19/01/0019 January 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | COMPANY NAME CHANGED BECKHILL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET, LIVERPOOL L2 9RU |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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