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THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED

Company number SC331637

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2017 DS01 Application to strike the company off the register
08 Mar 2017 SH19 Statement of capital on 8 March 2017
  • GBP 1.00
08 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2017 SH20 Statement by Directors
08 Mar 2017 CAP-SS Solvency Statement dated 07/03/17
06 Mar 2017 MR04 Satisfaction of charge 2 in full
23 Nov 2016 CH01 Director's details changed for Mrs Anne Josephine Calleia on 2 March 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 May 2016 AA Group of companies' accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
03 Mar 2015 AA Accounts for a small company made up to 31 December 2014
14 Nov 2014 AP01 Appointment of Miss Anne Josephine Calleia as a director on 14 November 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,000
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
22 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
07 Jul 2014 MR04 Satisfaction of charge 1 in full
02 Jul 2014 AP01 Appointment of Mr Claes Harald Hjalmar Hjalmarson as a director
02 Jul 2014 AP01 Appointment of Mr Neil Robert Matthews as a director
01 Jul 2014 AP01 Appointment of Mr Peter Ian Rowlands as a director
01 Jul 2014 TM01 Termination of appointment of John Pirrie as a director
01 Jul 2014 TM01 Termination of appointment of James Pirrie as a director
01 Jul 2014 TM01 Termination of appointment of David Bell as a director
01 Jul 2014 TM01 Termination of appointment of Brian Aitken as a director