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M. McCollin Site Services Limited

Documents

Total Documents130
Total Pages432

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off
13 October 2020First Gazette notice for voluntary strike-off
1 October 2020Application to strike the company off the register
23 September 2020Micro company accounts made up to 5 April 2019
11 March 2020Compulsory strike-off action has been discontinued
10 March 2020First Gazette notice for compulsory strike-off
9 March 2020Confirmation statement made on 9 March 2020 with updates
14 August 2019Confirmation statement made on 28 July 2019 with updates
4 January 2019Micro company accounts made up to 5 April 2018
24 October 2018Compulsory strike-off action has been discontinued
17 October 2018Confirmation statement made on 28 July 2018 with updates
13 December 2017Micro company accounts made up to 5 April 2017
13 December 2017Micro company accounts made up to 5 April 2017
18 September 2017Confirmation statement made on 28 July 2017 with updates
18 September 2017Confirmation statement made on 28 July 2017 with updates
26 February 2017Confirmation statement made on 28 July 2016 with updates
26 February 2017Confirmation statement made on 28 July 2016 with updates
21 December 2016Compulsory strike-off action has been discontinued
21 December 2016Compulsory strike-off action has been discontinued
20 December 2016Total exemption small company accounts made up to 5 April 2016
20 December 2016Total exemption small company accounts made up to 5 April 2016
18 October 2016First Gazette notice for compulsory strike-off
18 October 2016First Gazette notice for compulsory strike-off
6 January 2016Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
6 January 2016Compulsory strike-off action has been discontinued
6 January 2016Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
6 January 2016Compulsory strike-off action has been discontinued
5 January 2016Total exemption small company accounts made up to 5 April 2015
5 January 2016Total exemption small company accounts made up to 5 April 2015
5 January 2016Total exemption small company accounts made up to 5 April 2015
24 November 2015First Gazette notice for compulsory strike-off
24 November 2015First Gazette notice for compulsory strike-off
7 February 2015Compulsory strike-off action has been discontinued
7 February 2015Compulsory strike-off action has been discontinued
5 February 2015Total exemption small company accounts made up to 5 April 2014
5 February 2015Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
5 February 2015Total exemption small company accounts made up to 5 April 2014
5 February 2015Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
5 February 2015Total exemption small company accounts made up to 5 April 2014
25 November 2014First Gazette notice for compulsory strike-off
25 November 2014First Gazette notice for compulsory strike-off
5 January 2014Total exemption small company accounts made up to 5 April 2013
5 January 2014Total exemption small company accounts made up to 5 April 2013
5 January 2014Total exemption small company accounts made up to 5 April 2013
24 December 2013Compulsory strike-off action has been discontinued
24 December 2013Compulsory strike-off action has been discontinued
23 December 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
23 December 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
26 November 2013First Gazette notice for compulsory strike-off
26 November 2013First Gazette notice for compulsory strike-off
4 April 2013Annual return made up to 28 July 2012 with a full list of shareholders
4 April 2013Annual return made up to 28 July 2012 with a full list of shareholders
12 January 2013Compulsory strike-off action has been discontinued
12 January 2013Compulsory strike-off action has been discontinued
10 January 2013Total exemption small company accounts made up to 5 April 2012
10 January 2013Total exemption small company accounts made up to 5 April 2012
10 January 2013Total exemption small company accounts made up to 5 April 2012
27 November 2012First Gazette notice for compulsory strike-off
27 November 2012First Gazette notice for compulsory strike-off
16 April 2012Annual return made up to 28 July 2011 with a full list of shareholders
16 April 2012Annual return made up to 28 July 2011 with a full list of shareholders
8 February 2012Compulsory strike-off action has been discontinued
8 February 2012Compulsory strike-off action has been discontinued
7 February 2012Total exemption small company accounts made up to 5 April 2011
7 February 2012Total exemption small company accounts made up to 5 April 2011
7 February 2012Total exemption small company accounts made up to 5 April 2011
22 November 2011First Gazette notice for compulsory strike-off
22 November 2011First Gazette notice for compulsory strike-off
21 January 2011Total exemption small company accounts made up to 5 April 2010
21 January 2011Total exemption small company accounts made up to 5 April 2010
21 January 2011Total exemption small company accounts made up to 5 April 2010
27 November 2010Compulsory strike-off action has been discontinued
27 November 2010Compulsory strike-off action has been discontinued
26 November 2010Director's details changed for Angela Mccollin on 28 July 2010
26 November 2010Secretary's details changed for Angela Mccollin on 28 July 2010
26 November 2010Annual return made up to 28 July 2010 with a full list of shareholders
26 November 2010Annual return made up to 28 July 2010 with a full list of shareholders
26 November 2010Secretary's details changed for Angela Mccollin on 28 July 2010
26 November 2010Director's details changed for Angela Mccollin on 28 July 2010
26 November 2010Director's details changed for Mark Mccollin on 28 July 2010
26 November 2010Director's details changed for Mark Mccollin on 28 July 2010
23 November 2010First Gazette notice for compulsory strike-off
23 November 2010First Gazette notice for compulsory strike-off
12 March 2010Annual return made up to 28 July 2009 with a full list of shareholders
12 March 2010Annual return made up to 28 July 2009 with a full list of shareholders
5 February 2010Annual return made up to 28 July 2008 with a full list of shareholders
5 February 2010Annual return made up to 28 July 2008 with a full list of shareholders
5 January 2010Compulsory strike-off action has been discontinued
5 January 2010Compulsory strike-off action has been discontinued
30 December 2009Total exemption small company accounts made up to 5 April 2009
30 December 2009Total exemption small company accounts made up to 5 April 2009
30 December 2009Total exemption small company accounts made up to 5 April 2009
15 December 2009First Gazette notice for compulsory strike-off
15 December 2009First Gazette notice for compulsory strike-off
12 February 2009Director appointed angela mccollin
12 February 2009Director appointed angela mccollin
9 February 2009Total exemption small company accounts made up to 5 April 2008
9 February 2009Total exemption small company accounts made up to 5 April 2008
9 February 2009Total exemption small company accounts made up to 5 April 2008
21 January 2008Total exemption small company accounts made up to 5 April 2007
21 January 2008Total exemption small company accounts made up to 5 April 2006
21 January 2008Total exemption small company accounts made up to 5 April 2007
21 January 2008Total exemption small company accounts made up to 5 April 2007
21 January 2008Total exemption small company accounts made up to 5 April 2006
21 January 2008Total exemption small company accounts made up to 5 April 2006
3 October 2007Return made up to 28/07/07; no change of members
3 October 2007Return made up to 28/07/07; no change of members
4 October 2006Total exemption small company accounts made up to 5 April 2005
4 October 2006Total exemption small company accounts made up to 5 April 2005
4 October 2006Total exemption small company accounts made up to 5 April 2005
28 September 2006Return made up to 28/07/06; full list of members
28 September 2006Return made up to 28/07/06; full list of members
3 November 2005Return made up to 28/07/05; full list of members
  • 363(287) ‐ Registered office changed on 03/11/05
3 November 2005Return made up to 28/07/05; full list of members
  • 363(287) ‐ Registered office changed on 03/11/05
28 September 2004Accounting reference date shortened from 31/07/05 to 05/04/05
28 September 2004Accounting reference date shortened from 31/07/05 to 05/04/05
6 August 2004New director appointed
6 August 2004Registered office changed on 06/08/04 from: marquess court 69 southampton row london WC1B 4ET
6 August 2004Director resigned
6 August 2004New secretary appointed
6 August 2004New secretary appointed
6 August 2004New director appointed
6 August 2004Registered office changed on 06/08/04 from: marquess court 69 southampton row london WC1B 4ET
6 August 2004Director resigned
6 August 2004Secretary resigned
6 August 2004Secretary resigned
30 July 2004Company name changed M. mccullin site services limite d\certificate issued on 30/07/04
30 July 2004Company name changed M. mccullin site services limite d\certificate issued on 30/07/04
28 July 2004Incorporation
28 July 2004Incorporation
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