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MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED

Company number 06096642

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2014 AD01 Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JQ to 25 Farringdon Street London EC4A 4AB on 16 September 2014
15 Sep 2014 4.70 Declaration of solvency
15 Sep 2014 600 Appointment of a voluntary liquidator
24 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
23 Sep 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
29 Nov 2012 AD03 Register(s) moved to registered inspection location
29 Nov 2012 AD02 Register inspection address has been changed
22 Nov 2012 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 22 November 2012
21 Nov 2012 TM01 Termination of appointment of John Becker as a director
21 Nov 2012 TM01 Termination of appointment of Eric Baroyan as a director
21 Nov 2012 TM02 Termination of appointment of Eric Baroyan as a secretary
08 Nov 2012 AP01 Appointment of Mr David Bruce Coley as a director
08 Nov 2012 AP03 Appointment of Mr David Bruce Coley as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH03 Secretary's details changed for Eric Baroyan on 12 February 2011
17 Mar 2011 CH01 Director's details changed for Eric Baroyan on 12 February 2011
17 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008