MMIC SOLUTIONS (MALVERN) LIMITED

Key Data

Status

Dissolved

Company No.

04451181

Incorporation date

29/05/2002

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 29/05/2002)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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29/09/2010

Application to strike the company off the register

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20/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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20/06/2010

Secretary's details changed for Anglo Scientific Ltd on 2010-05-30

View PDF (2 pages)

08/06/2010

Register(s) moved to registered inspection location

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08/06/2010

Register inspection address has been changed

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08/06/2010

Registered office address changed from The Elms Courtyard, Bromsberrow Ledbury Herefordshire HR8 1RZ on 2010-06-09

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22/11/2009

Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 2009-11-23

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22/11/2009

Director's details changed for Lord Douglas Dundonald on 2009-11-23

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04/06/2009

Return made up to 30/05/09; full list of members

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27/01/2009

Accounts made up to 2008-12-31

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27/01/2009

Accounts made up to 2007-12-31

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03/06/2008

Return made up to 30/05/08; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

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10/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/07/2007

Location of register of members

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27/06/2007

Registered office changed on 28/06/07 from: anglesey house 1 worcester road malvern worcestershire WR14 4QY

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04/06/2007

Return made up to 30/05/07; full list of members

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14/11/2006

Accounts for a small company made up to 2005-12-31

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27/06/2006

Amended accounts made up to 2004-12-31

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06/06/2006

Return made up to 30/05/06; full list of members

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08/12/2005

Total exemption small company accounts made up to 2004-12-31

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22/08/2005

Registered office changed on 23/08/05 from: commodore house north wales business park abergele LL22 8LJ

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17/08/2005

Declaration of satisfaction of mortgage/charge

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17/08/2005

Certificate of change of name

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15/06/2005

Return made up to 30/05/05; full list of members

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02/06/2005

Registered office changed on 03/06/05 from: anglesey house, 1 worcester road malvern worcestershire WR14 4QY

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08/04/2005

Particulars of mortgage/charge

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04/04/2005

Secretary's particulars changed

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01/12/2004

Ad 30/10/04--------- £ si [email protected]=782 £ ic 2040/2822

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01/12/2004

Resolutions

View PDF (23 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

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30/08/2004

Certificate of change of name

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19/07/2004

Ad 06/07/04--------- £ si [email protected]=40 £ ic 2000/2040

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18/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

18/07/2004

Director's particulars changed

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30/06/2004

S-div 17/03/04

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30/06/2004

Resolutions

View PDF (1 pages)

06/04/2004

Ad 17/03/04--------- £ si [email protected]=1999 £ ic 1/2000

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06/04/2004

S-div 17/03/04

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06/04/2004

New director appointed

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06/04/2004

New secretary appointed

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06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Director resigned

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04/04/2004

Certificate of change of name

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01/12/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

15/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

15/07/2003

Director's particulars changed

View PDF (0 pages)

06/08/2002

New director appointed

View PDF (3 pages)

06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dundonald, Douglas	Director	29/05/2002 - Present	14
ANGLO SCIENTIFIC LTD	Corporate Secretary	15/03/2004 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/2002 - 29/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/2002 - 29/05/2002	43699
Hyde-Thomson, Henry Charles Anthony	Director	15/03/2004 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About MMIC SOLUTIONS (MALVERN) LIMITED

MMIC SOLUTIONS (MALVERN) LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Anglesey House, 1, Worcester Road, Malvern, Worcestershire WR14 4QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MMIC SOLUTIONS (MALVERN) LIMITED?

MMIC SOLUTIONS (MALVERN) LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 24/01/2011.

Where is MMIC SOLUTIONS (MALVERN) LIMITED located?

MMIC SOLUTIONS (MALVERN) LIMITED is registered at Anglesey House, 1, Worcester Road, Malvern, Worcestershire WR14 4QY.

What is the latest filing for MMIC SOLUTIONS (MALVERN) LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.