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MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED

Company number 09171725

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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)
17 Oct 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
01 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
21 Aug 2020 AD01 Registered office address changed from Cannon Place 78 Cannon Place London EC4N 6AF to Hova House 1 Hova Villas Hove BN3 3DH on 21 August 2020
28 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
21 May 2020 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 20 May 2020
21 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Jul 2017 PSC04 Change of details for Mr Ferenc Meszavos as a person with significant control on 6 July 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000