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MANUFACTURING SYSTEM INTEGRATION LTD

Company number 07681458

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-10-02
  • GBP 2
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Aug 2015 CH03 Secretary's details changed for Dr Kwabena Agyapong-Kodua on 1 August 2015
26 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
26 Aug 2015 TM02 Termination of appointment of Kwabena Agyapong-Kodua as a secretary on 1 August 2015
26 Aug 2015 TM01 Termination of appointment of Richard Henry Weston as a director on 1 August 2015
26 Aug 2015 TM01 Termination of appointment of Zihua Cui as a director on 1 August 2015
26 Aug 2015 TM02 Termination of appointment of Kwabena Agyapong-Kodua as a secretary on 1 August 2015
26 Aug 2015 AP03 Appointment of Mrs Vida Agyapong-Kodua as a secretary on 1 August 2015
26 Aug 2015 AD01 Registered office address changed from 25 Dragoon Road Dragoon Road New Stoke Village Coventry CV3 1PD England to 25 Dragoon Road New Stoke Village Coventry CV3 1PD on 26 August 2015
26 Aug 2015 TM01 Termination of appointment of Richard Henry Weston as a director on 1 August 2015
26 Aug 2015 CH01 Director's details changed for Dr Kwabena Agyapong-Kodua on 1 August 2015
26 Aug 2015 TM01 Termination of appointment of Zihua Cui as a director on 1 August 2015
26 Aug 2015 AP01 Appointment of Mrs Vida Agyapong-Kodua as a director on 10 August 2015
26 Aug 2015 AD01 Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 25 Dragoon Road New Stoke Village Coventry CV3 1PD on 26 August 2015
29 Sep 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3
29 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 3
10 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders