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MCS1801 LIMITED
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MCS1801 LIMITED: Filings

    • Overview

    Company NameMCS1801 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05675162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCS1801 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Notification of Andrew Chattern as a person with significant control on Jan 01, 2018

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2018

    		RES15

    Appointment of Mr Marcus Mcdougall as a director on Jan 02, 2018

    		2 pagesAP01

    Termination of appointment of Wiremu Gerrit Len Krosschell as a director on Jan 01, 2018

    		1 pagesTM01

    Cessation of Gavin Sorrell as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Registered office address changed from 30 Lily Gardens Wembley HA0 1DN England to 39 High Street Orpington Kent BR6 0JE on Jan 17, 2018

    		1 pagesAD01

    Termination of appointment of Therese Sorrell as a secretary on Jan 19, 2017

    		1 pagesTM02

    Termination of appointment of Gavin Sorrell as a director on Jan 19, 2017

    		1 pagesTM01

    Appointment of Mr Wiremu Gerrit Len Krosschell as a director on Jan 19, 2017

    		2 pagesAP01

    Registered office address changed from Willmott House 12 Blacks Road Hammersmith London W6 9EU to 30 Lily Gardens Wembley HA0 1DN on Feb 01, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    		6 pagesAA

    Appointment of Therese Sorrell as a secretary

    		2 pagesAP03
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0