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MICROTECH SYSTEMS INTERNATIONAL LIMITED

Company number 07471252

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
06 Dec 2019 CH01 Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019
23 Oct 2019 TM01 Termination of appointment of Ian Colin Sinclair Lyon as a director on 22 October 2019
22 Mar 2019 AP01 Appointment of Mr Anthony Charles Francis Nissen as a director on 21 March 2019
22 Mar 2019 AP01 Appointment of Mr Grant Ingram as a director on 21 March 2019
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Jan 2017 AD01 Registered office address changed from C/O C/O M9 Group 2nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU to Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 TM01 Termination of appointment of Grant Ashley Hook as a director on 30 November 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 CH02 Director's details changed for M9 Holdings (It) Limited on 1 December 2014
15 Dec 2014 CH01 Director's details changed for Mr Grant Ashley Hook on 1 December 2014
02 Dec 2014 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to C/O C/O M9 Group 2Nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU on 2 December 2014
02 Jul 2014 AP02 Appointment of M9 Holdings (It) Limited as a director