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MACHINES & SYSTEMS LIMITED

Company number 01649842

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	SH19	Statement of capital on 20 April 2017 GBP 199,999	View PDF Statement of capital on 20 April 2017 GBP 199,999 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	CAP-SS	Solvency Statement dated 07/04/17	View PDF Solvency Statement dated 07/04/17 - link opens in a new window - 1 page (1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Application to dissolve com[pany 07/04/2017	View PDF Resolutions RES13 ‐ Application to dissolve com[pany 07/04/2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	TM01	Termination of appointment of Jeffrey Gordon Carr as a director on 17 March 2017	View PDF Termination of appointment of Jeffrey Gordon Carr as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AP01	Appointment of Mr John-Paul Yates as a director on 17 March 2017	View PDF Appointment of Mr John-Paul Yates as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 200,000	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 200,000	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 200,000	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	CH01	Director's details changed for Jeffrey Gordon Carr on 19 September 2011	View PDF Director's details changed for Jeffrey Gordon Carr on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH03	Secretary's details changed for Mr John-Paul Yates on 19 September 2011	View PDF Secretary's details changed for Mr John-Paul Yates on 19 September 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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