MRC SYSTEMS LIMITED

Company number 03586974

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2020	DS01	Application to strike the company off the register	(1 page)
07 Aug 2020	SH19	Statement of capital on 7 August 2020 GBP 100	(3 pages)
07 Aug 2020	SH20	Statement by Directors	(1 page)
07 Aug 2020	CAP-SS	Solvency Statement dated 29/07/20	(1 page)
07 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(4 pages)
21 Apr 2020	AA01	Previous accounting period extended from 31 August 2019 to 29 February 2020	(1 page)
06 Nov 2019	AD01	Registered office address changed from Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG to Index House, Unit 6 Midhurst Road Liphook GU30 7TN on 6 November 2019	(1 page)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(6 pages)
29 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
14 Sep 2017	PSC02	Notification of Mrc Holding Limited as a person with significant control on 29 August 2017	(2 pages)
14 Sep 2017	PSC07	Cessation of Thair Hussain as a person with significant control on 29 August 2017	(1 page)
14 Sep 2017	PSC07	Cessation of Barry John Field as a person with significant control on 29 August 2017	(1 page)
14 Sep 2017	PSC07	Cessation of European Venture Holdings Ltd as a person with significant control on 29 August 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Barry John Field as a director on 29 August 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(8 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 116,700	(6 pages)
15 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Dgs Accounting Services Ltd 13 Brunswick Bracknell Berkshire RG12 7YY	(1 page)