- Company Overview for MCA OTS LIMITED (07047493)
- Filing history for MCA OTS LIMITED (07047493)
- People for MCA OTS LIMITED (07047493)
- Insolvency for MCA OTS LIMITED (07047493)
- More for MCA OTS LIMITED (07047493)
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) |
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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
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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
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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
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