MCS1801 LIMITED

Company number 05675162

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
12 Mar 2018	PSC01	Notification of Andrew Chattern as a person with significant control on 1 January 2018	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	(3 pages)
17 Jan 2018	AP01	Appointment of Mr Marcus Mcdougall as a director on 2 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Wiremu Gerrit Len Krosschell as a director on 1 January 2018	(1 page)
17 Jan 2018	PSC07	Cessation of Gavin Sorrell as a person with significant control on 1 January 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from 30 Lily Gardens Wembley HA0 1DN England to 39 High Street Orpington Kent BR6 0JE on 17 January 2018	(1 page)
01 Feb 2017	TM02	Termination of appointment of Therese Sorrell as a secretary on 19 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Gavin Sorrell as a director on 19 January 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Wiremu Gerrit Len Krosschell as a director on 19 January 2017	(2 pages)
01 Feb 2017	AD01	Registered office address changed from Willmott House 12 Blacks Road Hammersmith London W6 9EU to 30 Lily Gardens Wembley HA0 1DN on 1 February 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(4 pages)
30 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(6 pages)
27 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(4 pages)
10 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(6 pages)
25 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(4 pages)
31 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
18 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	(6 pages)
29 Mar 2012	AP03	Appointment of Therese Sorrell as a secretary	(2 pages)

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