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MCS018 LIMITED

Company number 06914188

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015 AP01 Appointment of Mr Marcus Mcdougall as a director on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Grant Burns as a director on 10 November 2015
30 Oct 2015 CERTNM Company name changed gdb chauffering LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
22 Oct 2015 CERTNM Company name changed tgp (kent) LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
21 Oct 2015 CERTNM Company name changed MCS007 LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015 TM01 Termination of appointment of Marcus Mcdougall as a director on 20 October 2015
20 Oct 2015 AP01 Appointment of Mr Grant Burns as a director on 20 October 2015
17 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
04 Jun 2015 CERTNM Company name changed liverpool street financial services LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
30 Mar 2015 AP01 Appointment of Mr Marcus Mcdougall as a director on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Brendan Mcgurran as a director on 30 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Feb 2015 CERTNM Company name changed associated safety LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 Feb 2015 TM01 Termination of appointment of Jacqueline Line as a director on 10 February 2015
10 Feb 2015 AP01 Appointment of Mr Brendan Mcgurran as a director on 10 February 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
19 Dec 2014 TM02 Termination of appointment of Wimpole House Company Services (London) Limited as a secretary on 19 December 2014
01 Sep 2014 AD01 Registered office address changed from No.2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013