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MCANDROIDS LIMITED

Company number 01772040

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2013 DS01 Application to strike the company off the register
13 Sep 2013 AA Total exemption full accounts made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100
19 Mar 2013 SH20 Statement by Directors
07 Mar 2013 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
07 Mar 2013 SH19 Statement of capital on 7 March 2013
  • GBP 100
07 Mar 2013 CAP-SS Solvency Statement dated 01/03/13
07 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve fund 26/02/2013
18 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
12 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
13 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
12 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
29 Jan 2010 AD01 Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 29 January 2010
18 Aug 2009 363a Return made up to 25/06/09; full list of members
18 May 2009 AA Total exemption full accounts made up to 31 October 2008
19 Aug 2008 363a Return made up to 25/06/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288b Secretary resigned;director resigned
06 Dec 2007 169 £ ic 16500/8250 16/11/07 £ sr 8250@1=8250
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 16/11/07