- Company Overview for MCIVER LIMITED (04647877)
- Filing history for MCIVER LIMITED (04647877)
- People for MCIVER LIMITED (04647877)
- Charges for MCIVER LIMITED (04647877)
- More for MCIVER LIMITED (04647877)
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) |
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26 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
23 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
04 Feb 2019 | AP01 | Appointment of Mr Paul Martin Jellicoe as a director on 9 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019 | |
18 Apr 2018 | PSC01 | Notification of Michael Anthony Madden as a person with significant control on 6 April 2016 | |
18 Apr 2018 | TM01 | Termination of appointment of Michael Anthony Madden as a director on 27 February 2018 | |
18 Apr 2018 | PSC07 | Cessation of Michael Anthony Madden as a person with significant control on 27 February 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
12 Apr 2018 | AD01 | Registered office address changed from 22 Melton Street London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018 | |
08 Feb 2018 | AA | Micro company accounts made up to 30 November 2017 | |
30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
16 May 2017 | CH01 | Director's details changed for Simon Brewer Bentham Brooke Smith on 12 May 2017 | |
15 May 2017 | CH01 | Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
28 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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28 Apr 2016 | AD03 | Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One Amercia Square 17 Crosswall London EC3N 2LB | |
28 Apr 2016 | AD02 | Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One Amercia Square 17 Crosswall London EC3N 2LB | |
31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
13 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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13 May 2015 | CH01 | Director's details changed for Mr Paul Martin Jellicoe on 9 December 2014 | |
13 May 2015 | CH01 | Director's details changed for Mr Michael Anthony Madden on 9 December 2014 | |
13 May 2015 | CH01 | Director's details changed for Simon Brewer Bentham Brooke Smith on 9 December 2014 |