MICRO GENERATION UK LTD

Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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08/11/238 November 2023 Application to strike the company off the register

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18/07/2318 July 2023 Confirmation statement made on 2023-06-27 with no updates

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21/12/2221 December 2022 Appointment of Mr Patrice Gras as a secretary on 2022-12-21

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21/12/2221 December 2022 Termination of appointment of Paul Edward Saunders as a secretary on 2022-12-21

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/07/2127 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM INNOVATION VILLAGE CARDIFF EDGE BUSINESS PARK CARDIFF CF14 7YT WALES

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM EAGLE LABS BRUNEL HOUSE CARDIFF CF24 0EB WALES

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM INNOVATION VILLAGE G E HEALTHCARE CARDIFF CF14 7YT WALES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARTIN TANSLEY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 22 PENDRE INDUSTRIAL ESTATE TYWYN GWYNEDD LL36 9LW

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06/09/166 September 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/07/1523 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/12/1415 December 2014 SECRETARY APPOINTED MR PAUL EDWARD SAUNDERS

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM OLD SCHOOL, EGLWYSFACH MACHYNLLETH POWYS SY20 8SX

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BARKER

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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01/08/111 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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06/07/096 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/07/088 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: OLD SCHOOL EGQYSFACH MACHYNLLETH SY20 8SX

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20/07/0720 July 2007 LOCATION OF DEBENTURE REGISTER

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20/07/0720 July 2007 LOCATION OF REGISTER OF MEMBERS

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0627 June 2006 DIRECTOR RESIGNED

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