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MISCO UK LIMITED

Company number SC114143

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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)
11 Oct 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 23 pages (23 pages)
03 Jun 2013	AP03	Appointment of Eric Mitchell Lerner as a secretary	View PDF Appointment of Eric Mitchell Lerner as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM02	Termination of appointment of Curt Rush as a secretary	View PDF Termination of appointment of Curt Rush as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 May 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 29 May 2013	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 29 May 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
03 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2012	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 May 2012	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 May 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	TM01	Termination of appointment of Joseph Dunne as a director	View PDF Termination of appointment of Joseph Dunne as a director - link opens in a new window - 1 page (1 page)
30 Dec 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 22	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 21	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 21 - link opens in a new window - 18 pages (18 pages)
30 Dec 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 20	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 20 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 23 pages (23 pages)
22 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jun 2011	CH01	Director's details changed for Mr Robert Alan Leeds on 4 May 2011	View PDF Director's details changed for Mr Robert Alan Leeds on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 June 2011	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 June 2011 - link opens in a new window - 1 page (1 page)
20 Dec 2010	CERTNM	Company name changed systemax europe LIMITED\certificate issued on 20/12/10 CONNOT ‐	View PDF Company name changed systemax europe LIMITED\certificate issued on 20/12/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-04 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 22 pages (22 pages)
01 Oct 2010	AP01	Appointment of Mr Thomas Axmacher as a director	View PDF Appointment of Mr Thomas Axmacher as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	TM01	Termination of appointment of Thomas Axmacher as a director	View PDF Termination of appointment of Thomas Axmacher as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AP01	Appointment of Mr Thomas Axmacher as a director	View PDF Appointment of Mr Thomas Axmacher as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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