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MKS SYSTEMS LIMITED

Company number 03119168

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2014 DS01 Application to strike the company off the register
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
08 Oct 2013 TM02 Termination of appointment of Louise Vitou as a secretary
06 Aug 2013 AD01 Registered office address changed from First Floor, the Hub Farnborough Business Park Farnborough Hants GU14 7JF on 6 August 2013
09 Apr 2013 AA Accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Feb 2012 AA Accounts made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
10 Oct 2011 TM02 Termination of appointment of Larry Wasylishyn as a secretary
10 Oct 2011 TM01 Termination of appointment of Larry Wasylishyn as a director
10 Oct 2011 TM01 Termination of appointment of Douglas Sawatzky as a director
10 Oct 2011 AP03 Appointment of Louise Vitou as a secretary
10 Oct 2011 AP01 Appointment of Mr Charles Christopher William Dunn as a director
10 Oct 2011 AD01 Registered office address changed from 3Rd Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 10 October 2011
14 Jun 2011 TM01 Termination of appointment of Philip Deck as a director
02 Mar 2011 AA Accounts made up to 30 April 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Larry Wasylishyn on 27 October 2010
27 Oct 2010 CH03 Secretary's details changed for Larry Wasylishyn on 27 October 2010
01 Mar 2010 AA Accounts made up to 30 April 2009
26 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Douglas Sawatzky on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Larry Wasylishyn on 26 November 2009