MIPL GROUP LIMITED

07516498
FIFTH FLOOR 10 GRESHAM STREET LONDON EC2V 7JD

Documents

Documents
Date Category Description Pages
14 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
28 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
20 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Hamish Owen Parker) 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2020 incorporation Memorandum Articles 10 Buy now
27 Nov 2020 resolution Resolution 2 Buy now
11 Nov 2020 capital Return of Allotment of shares 4 Buy now
11 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
11 Nov 2020 insolvency Solvency Statement dated 02/11/20 1 Buy now
11 Nov 2020 resolution Resolution 3 Buy now
11 Nov 2020 resolution Resolution 2 Buy now
05 Oct 2020 accounts Annual Accounts 31 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 34 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 34 Buy now
28 Feb 2018 officers Termination of appointment of director (Nigel Grenville May) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Change of particulars for secretary (Mr Jason Mengakis) 1 Buy now
07 Feb 2018 officers Change of particulars for secretary (Mr Jason Mengakis) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Hamish Owen Parker) 2 Buy now
08 Jan 2018 officers Appointment of director (Mrs Elizabeth Anne Desmond) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr David George Tilles) 2 Buy now
22 Sep 2017 accounts Annual Accounts 31 Buy now
30 Jun 2017 officers Appointment of secretary (Mr Jason Mengakis) 2 Buy now
30 Jun 2017 officers Termination of appointment of secretary (Jane Goss) 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Appointment of director (Mr Warren David Shirvell) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (John Emberson) 1 Buy now
03 Oct 2016 accounts Annual Accounts 32 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 32 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 33 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 31 Buy now
30 Apr 2013 annual-return Annual Return 16 Buy now
24 Sep 2012 accounts Annual Accounts 30 Buy now
17 Apr 2012 annual-return Annual Return 16 Buy now
28 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 15 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 16 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 12 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 19 Buy now
25 Jul 2011 capital Notice of redenomination 5 Buy now
25 Jul 2011 resolution Resolution 13 Buy now
22 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jul 2011 capital Return of Allotment of shares 4 Buy now
22 Jul 2011 capital Return of Allotment of shares 4 Buy now
23 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2011 change-of-name Change Of Name Notice 2 Buy now
28 Apr 2011 officers Appointment of secretary (Jane Goss) 3 Buy now
28 Apr 2011 officers Appointment of director (Nigel Grenville May) 3 Buy now
28 Apr 2011 officers Appointment of director (Mr Clive Ashley Gillmore) 3 Buy now
28 Apr 2011 officers Appointment of director (John Emberson) 3 Buy now
27 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2011 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
26 Apr 2011 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
26 Apr 2011 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
26 Apr 2011 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
03 Feb 2011 incorporation Incorporation Company 16 Buy now