MCIS HOLDINGS LIMITED
Dissolved
Číslo: 02626949
Typ: Ltd Založena: 05 Jul 1991 Jurisdikce: England Wales
Sídlo společnosti
Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
Kódy SIC
6603
Účetní závěrky
Last: 31 Aug 2008
Současní členové orgánů (3)
Alastair George Hessett
Secretary
British
Appointed 02 Mar 2008
14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
Christopher Michael Giles
Director
Born 09/1964
British
Appointed 08 Jun 2006
18 The Barton, Cobham, Surrey, KT11 2NJ
Paul Dominic Matson
Director
Born 01/1966
British
Appointed 28 Jul 2008
Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Zobrazit 10 bývalí členové orgánů
Derek Gordon Gardner
Secretary
Resigned 29 Feb 2008
Roger Smythe
Secretary
Resigned 08 Jun 2006
Derek Gordon Gardner
Director
Resigned 29 Feb 2008
Christopher John Ingram
Director
Resigned 15 Jun 1999
Brian Norman Roger, Lord Rix
Director
Resigned 15 Jun 1999
Helmut Rothenberg
Director
Resigned 17 Jun 1997
Margaret Ann Smythe
Director
Resigned 08 Jun 2006
Roger Smythe
Director
Resigned 08 Jun 2006
Neville George James Thompson
Director
Resigned 15 Jun 1999
Carl George Woodroffe
Director
Resigned 08 Jun 2006
Historie podání
GAZ2(A)
Gazette Dissolved Voluntary
19 Oct 2010
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AR01
Annual Return Company With Made Up Date
03 Aug 2010
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GAZ1(A)
Gazette Notice Voluntary
06 Jul 2010
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DS01
Dissolution Application Strike Off Company
23 Jun 2010
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CH01
Change of Director Details
12 Jan 2010
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AA
Dormant Accounts (AA02)
07 Jan 2010
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CH01
Change of Director Details
09 Dec 2009
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AD01
Change of Registered Office Address
09 Nov 2009
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363A
Legacy
18 Aug 2009
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AUD
Auditors Resignation Company
09 Jul 2009
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288C
Legacy
25 Mar 2009
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287
Legacy
07 Feb 2009
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363A
Legacy
10 Oct 2008
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288A
Legacy
20 Aug 2008
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AA
Full Accounts
08 Jul 2008
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288A
Legacy
11 Mar 2008
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288B
Legacy
11 Mar 2008
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AA
Full Accounts
05 Oct 2007
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363S
Legacy
26 Jul 2007
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363(288)
Legacy
26 Jul 2007
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