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MCVICKERS HOLDINGS LIMITED

Company number 07434088

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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)
17 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,442
02 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
20 Jun 2014 AA Group of companies' accounts made up to 30 June 2013
16 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
28 May 2014 AUD Auditor's resignation
16 Apr 2014 AUD Auditor's resignation
29 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,442
23 Jul 2013 SH08 Change of share class name or designation
04 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
05 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Malcolm Hopper as a director
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,442
20 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re share exchange agreement approved 05/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
06 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
04 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011
09 Nov 2010 NEWINC Incorporation