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MADE TO MEASURE SYSTEMS LIMITED

Company number 03480504

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
08 Dec 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
31 Oct 2016 AD01 Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
09 Feb 2015 MISC Section 519
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
10 Jan 2014 TM02 Termination of appointment of Paul Singer as a secretary
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
07 Jun 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr John Francis De Stefano on 16 December 2011
03 Jan 2013 AUD Auditor's resignation
02 Jan 2013 TM01 Termination of appointment of Stephanie Robinson as a director
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Dec 2012 AUD Auditor's resignation
02 Oct 2012 TM01 Termination of appointment of Robert Hobson as a director
03 Jul 2012 TM01 Termination of appointment of Paul Singer as a director