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MRM SYSTEMS LIMITED

Company number 06796344

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2019 DS01 Application to strike the company off the register
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with updates
24 May 2017 AA Micro company accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jun 2016 CH01 Director's details changed for Mr Melvin Roy Madeley on 27 June 2016
03 Feb 2016 AD01 Registered office address changed from Trademark House Ash Park Hyssop Close, Hawkes Green Cannock Staffordshire WS11 7FA to C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GL on 3 February 2016
01 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Apr 2014 AD01 Registered office address changed from 121 Springhill Road Burntwood Staffordshire WS7 4UH on 7 April 2014
07 Apr 2014 CH01 Director's details changed for Mr Melvin Roy Madeley on 3 April 2014
07 Apr 2014 CH01 Director's details changed for Mr Melvin Roy Madeley on 3 April 2014
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
21 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from 18B Cobbett Road Zone 1 Burntwood Business Park Burntwood WS7 3GL United Kingdom on 27 July 2010