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DAY MPCS LIMITED

Company number 08086771

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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)
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 29 June 2015	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-15 - link opens in a new window - 1 page (1 page)
24 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	CERTNM	Company name changed prospect number 78 LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-05-31 NM01 ‐ Change of name by resolution	View PDF Company name changed prospect number 78 LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-05-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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