- Company Overview for MCHN LTD (NI611078)
- Filing history for MCHN LTD (NI611078)
- People for MCHN LTD (NI611078)
- More for MCHN LTD (NI611078)
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) |
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02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2017 | DS01 | Application to strike the company off the register | |
30 Jan 2017 | AA | Micro company accounts made up to 31 March 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr Kyle Matthew Walker as a director on 1 March 2016 | |
09 Mar 2016 | AD01 | Registered office address changed from C/O David Mckillen 32 Enterprise House Enterprise Crescent Lisburn County Antrim BT28 2BP to 79 Magheraconluce Road Hillsborough County Down BT26 6PR on 9 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Przemyslaw Sebastian Feliga as a director on 1 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Szczepan Lukasz Cackowski as a director on 1 March 2016 | |
09 Mar 2016 | AP01 | Appointment of Mr William Ernst Walker as a director on 1 March 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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03 Mar 2015 | AD01 | Registered office address changed from Unit 34 Crescent Business Park Lisburn County Antrim BT28 2GN to C/O David Mckillen 32 Enterprise House Enterprise Crescent Lisburn County Antrim BT28 2BP on 3 March 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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04 Mar 2014 | CH01 | Director's details changed for Mr Przemyslaw Sebastian Feliga on 30 November 2013 | |
04 Mar 2014 | CH01 | Director's details changed for Mr Szczepan Lukasz Cackowski on 30 November 2013 | |
11 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Aug 2013 | AA01 | Previous accounting period extended from 28 February 2013 to 31 March 2013 | |
06 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
12 Apr 2012 | RESOLUTIONS |
Resolutions
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08 Feb 2012 | NEWINC |
Incorporation
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