MCS023 LIMITED

Company number 08130545

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
11 Nov 2015	CERTNM	Company name changed advanced climate solutions (holdings) LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10	(3 pages)
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(3 pages)
10 Nov 2015	AP01	Appointment of Mr Marcus Mcdougall as a director on 10 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Gavin Dickson as a director on 10 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Malcolm James Mace as a director on 10 November 2015	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(3 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages)
23 Oct 2014	TM01	Termination of appointment of Martin Seckington as a director on 23 October 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014	(1 page)
29 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(4 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AP01	Appointment of Mr Malcolm Mace as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Gavin Dickson as a director	(2 pages)
29 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(3 pages)
29 Aug 2012	TM01	Termination of appointment of Malcom Mace as a director	(1 page)
29 Aug 2012	TM01	Termination of appointment of Gavin Dickson as a director	(1 page)
29 Aug 2012	AP01	Appointment of Mr Martin Seckington as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Gavin Dickson as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Malcom Mace as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Laurence Adams as a director	(1 page)