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MCA OTS LIMITED

Company number 07047493

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2017 AD01 Registered office address changed from Basement Flat, 26 Magdalen Road St. Leonards-on-Sea East Sussex England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 March 2017
08 Mar 2017 4.20 Statement of affairs with form 4.19
08 Mar 2017 600 Appointment of a voluntary liquidator
08 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
23 Jan 2017 AP01 Appointment of Mr Amrik Singh as a director on 27 November 2016
20 Jan 2017 TM01 Termination of appointment of Irjinder Singh Sanghera as a director on 27 November 2016
03 Nov 2016 AP01 Appointment of Mr Irjinder Singh Sanghera as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Amrik Singh as a director on 1 November 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 TM01 Termination of appointment of Samuel Bockarie Ansumana Lansana as a director on 29 December 2015
16 Nov 2015 TM01 Termination of appointment of Samuel Bockarie Ansumana Lansana as a director on 1 October 2015
16 Nov 2015 AP01 Appointment of Mr Samuel Bockarie Lansana as a director on 1 October 2015
20 Oct 2015 AD01 Registered office address changed from Basement Flat, 26 Magdalen Road St. Leonards-on-Sea England to Basement Flat, 26 Magdalen Road St. Leonards-on-Sea East Sussex on 20 October 2015
19 Oct 2015 AD01 Registered office address changed from Basement Flat, 26 Magdalen Road St. Leonards-on-Sea East Sussex TN37 6EP to Basement Flat, 26 Magdalen Road St. Leonards-on-Sea on 19 October 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015 AD01 Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to Basement Flat, 26 Magdalen Road St. Leonards-on-Sea on 19 October 2015
05 Oct 2015 AP01 Appointment of Mr Amrik Singh as a director on 30 September 2015
05 Oct 2015 AP01 Appointment of Mr Samuel Bockarie Ansumana Lansana as a director on 30 September 2015
02 Oct 2015 TM01 Termination of appointment of Paul Coe as a director on 30 September 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 17 October 2014
Statement of capital on 2014-10-21
  • GBP 100