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MCS(INTERNATIONAL) LTD

Company number 07443119

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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)
14 Dec 2015 SH08 Change of share class name or designation
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 150
17 Nov 2015 AP01 Appointment of Mr Sunil Mohindra as a director on 24 July 2013
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 November 2014
  • GBP 150
12 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 150
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)