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MCHN LTD

Company number NI611078

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted