MICROGEM INTERNATIONAL PLC

09703359
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP

Documents

Documents
Date Category Description Pages
14 Nov 2023 insolvency Liquidation Disclaimer Notice 5 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Sep 2023 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
07 Sep 2023 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
05 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jan 2023 officers Termination of appointment of secretary (Gemma Anne Steele) 1 Buy now
20 Jan 2023 officers Termination of appointment of director (Jeffrey David Chapman) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 32 Buy now
09 Dec 2022 capital Return of Allotment of shares 3 Buy now
04 Dec 2022 officers Termination of appointment of director (James Paul Landers) 1 Buy now
24 Nov 2022 officers Termination of appointment of director (James Anthony Forbes) 1 Buy now
07 Oct 2022 capital Return of Allotment of shares 3 Buy now
21 Aug 2022 officers Termination of appointment of director (Stuart Hellyar) 1 Buy now
22 Jul 2022 capital Return of Allotment of shares 3 Buy now
30 Jun 2022 accounts Annual Accounts 46 Buy now
08 Jun 2022 capital Return of Allotment of shares 4 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 29 Buy now
14 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
14 Oct 2021 officers Appointment of director (Mr James Anthony Forbes) 2 Buy now
26 Aug 2021 capital Return of Allotment of shares 3 Buy now
19 Jul 2021 resolution Resolution 2 Buy now
19 Jul 2021 incorporation Memorandum Articles 62 Buy now
19 Jul 2021 resolution Resolution 1 Buy now
13 Jul 2021 officers Termination of appointment of director (David James Saul) 1 Buy now
05 Jul 2021 capital Return of Allotment of shares 3 Buy now
29 Jun 2021 accounts Annual Accounts 44 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 18 Buy now
21 Jan 2021 capital Return of Allotment of shares 4 Buy now
23 Jun 2020 accounts Annual Accounts 40 Buy now
06 Apr 2020 capital Return of Allotment of shares 3 Buy now
29 Jan 2020 officers Change of particulars for director (Dr David James Saul) 2 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2020 capital Return of Allotment of shares 3 Buy now
03 Oct 2019 capital Return of Allotment of shares 4 Buy now
06 Sep 2019 capital Return of Allotment of shares 3 Buy now
04 Sep 2019 officers Change of particulars for director (Dr Garth Selwyn Smith) 2 Buy now
04 Sep 2019 officers Change of particulars for director (Dr David James Saul) 2 Buy now
04 Sep 2019 officers Change of particulars for director (Professor James Paul Landers) 2 Buy now
04 Sep 2019 capital Return of Allotment of shares 5 Buy now
30 Aug 2019 officers Termination of appointment of secretary (Irwin Mitchell Secretaries Limited) 1 Buy now
30 Aug 2019 officers Appointment of secretary (Miss Gemma Anne Steele) 2 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2019 accounts Annual Accounts 34 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
08 Nov 2018 officers Appointment of director (Mr Jeffrey David Chapman) 2 Buy now
03 Sep 2018 capital Return of Allotment of shares 3 Buy now
03 Sep 2018 capital Return of Allotment of shares 3 Buy now
03 Sep 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 accounts Annual Accounts 30 Buy now
19 Jun 2018 capital Return of Allotment of shares 3 Buy now
02 Feb 2018 officers Termination of appointment of director (Richard Andrew Marquis Healey) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Danny Chan) 2 Buy now
10 Jan 2018 accounts Annual Accounts 28 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2017 officers Termination of appointment of director (Jonathan Michael Sims) 1 Buy now
11 Dec 2017 officers Appointment of director (Mr Stuart Hellyar) 2 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2017 capital Return of Allotment of shares 3 Buy now
25 Aug 2017 capital Return of Allotment of shares 3 Buy now
27 Jul 2017 capital Return of Allotment of shares 3 Buy now
18 Jul 2017 officers Termination of appointment of director (Martin Alan Goddard) 1 Buy now
03 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 capital Return of Allotment of shares 3 Buy now
14 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
08 Apr 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
25 Feb 2016 capital Return of Allotment of shares 5 Buy now
25 Feb 2016 capital Return of Allotment of shares 5 Buy now
25 Feb 2016 capital Return of Allotment of shares 5 Buy now
25 Feb 2016 capital Return of Allotment of shares 4 Buy now
25 Feb 2016 capital Return of Allotment of shares 4 Buy now
25 Feb 2016 capital Return of Allotment of shares 6 Buy now
23 Feb 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Feb 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
11 Feb 2016 officers Appointment of director (Dr Garth Selwyn Smith) 2 Buy now
11 Feb 2016 officers Appointment of director (Dr David James Saul) 2 Buy now
11 Feb 2016 officers Appointment of director (Professor James Paul Landers) 2 Buy now
10 Feb 2016 officers Appointment of director (Mr Martin Alan Goddard) 2 Buy now
25 Aug 2015 capital Notice of redenomination 4 Buy now
25 Aug 2015 resolution Resolution 1 Buy now
10 Aug 2015 incorporation Commence business and borrow 1 Buy now
10 Aug 2015 reregistration Application Trading Certificate 3 Buy now
04 Aug 2015 capital Return of Allotment of shares 4 Buy now
27 Jul 2015 incorporation Incorporation Company 57 Buy now