THE MI GROUP (UK) LIMITED

03564134
FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY

Documents

Documents
Date Category Description Pages
24 Mar 2020 gazette Gazette Dissolved Compulsory 1 Buy now
07 Sep 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Oct 2018 accounts Amended Accounts 3 Buy now
05 Sep 2018 accounts Annual Accounts 3 Buy now
01 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 officers Termination of appointment of director (Bryan Bennett) 1 Buy now
31 Jul 2018 officers Appointment of director (Aram Minnetian) 2 Buy now
31 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2018 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
30 Jul 2018 officers Appointment of director (Michael Cadematori) 2 Buy now
30 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2018 officers Termination of appointment of secretary (Marsha Mongeau) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Marsha Mongeau) 1 Buy now
08 Nov 2017 accounts Annual Accounts 3 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
29 Apr 2016 accounts Amended Accounts 1 Buy now
01 Oct 2015 accounts Annual Accounts 1 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 1 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 2 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2012 accounts Annual Accounts 2 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
23 Aug 2011 accounts Annual Accounts 2 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
02 Jun 2010 accounts Annual Accounts 3 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Change of particulars for director (Mr Bryan Bennett) 2 Buy now
14 May 2010 officers Change of particulars for director (Marsha Mongeau) 2 Buy now
29 May 2009 annual-return Return made up to 14/05/09; full list of members 3 Buy now
29 May 2009 accounts Annual Accounts 2 Buy now
28 May 2008 accounts Annual Accounts 1 Buy now
14 May 2008 annual-return Return made up to 14/05/08; full list of members 3 Buy now
16 Aug 2007 annual-return Return made up to 14/05/07; full list of members 7 Buy now
18 Jun 2007 accounts Annual Accounts 1 Buy now
06 Dec 2006 accounts Annual Accounts 1 Buy now
19 May 2006 annual-return Return made up to 14/05/06; full list of members 7 Buy now
20 Jan 2006 address Registered office changed on 20/01/06 from: first floor east wing, 77 mount ephraim, tunbridge wells, kent TN4 8BS 1 Buy now
26 Sep 2005 officers New director appointed 2 Buy now
06 Sep 2005 officers New secretary appointed 2 Buy now
06 Sep 2005 officers Secretary resigned 1 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
19 Jul 2005 annual-return Return made up to 14/05/05; full list of members 7 Buy now
27 Apr 2005 accounts Annual Accounts 2 Buy now
27 Apr 2005 accounts Annual Accounts 2 Buy now
23 Sep 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 2 Buy now
23 May 2003 annual-return Return made up to 14/05/03; full list of members 7 Buy now
05 Jun 2002 accounts Annual Accounts 2 Buy now
05 Jun 2002 annual-return Return made up to 14/05/02; full list of members 7 Buy now
22 Nov 2001 annual-return Return made up to 14/05/01; full list of members 6 Buy now
22 Nov 2001 accounts Annual Accounts 2 Buy now
03 Aug 2000 accounts Annual Accounts 2 Buy now
12 Jul 2000 annual-return Return made up to 14/05/00; full list of members; amend 6 Buy now
10 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2000 annual-return Return made up to 14/05/00; full list of members 6 Buy now
02 Dec 1999 accounts Annual Accounts 2 Buy now
05 Jul 1999 resolution Resolution 3 Buy now
05 Jul 1999 resolution Resolution 2 Buy now
05 Jul 1999 resolution Resolution 1 Buy now
05 Jul 1999 annual-return Return made up to 14/05/99; full list of members 7 Buy now
07 Aug 1998 resolution Resolution 2 Buy now
07 Aug 1998 address Registered office changed on 07/08/98 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
07 Aug 1998 accounts Accounting reference date shortened from 31/05/99 to 31/12/98 1 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
07 Aug 1998 officers Secretary resigned 1 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
07 Aug 1998 resolution Resolution 2 Buy now
07 Aug 1998 resolution Resolution 2 Buy now
27 May 1998 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 1998 incorporation Incorporation Company 33 Buy now