MI TECHNOLOGY GROUP HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'LEARY |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ASH SAHI |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD SIDERY |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR MARTIN O'LEARY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANA PARMENTER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR IAN RIPPIN |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGALI DEPRAS |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR RALF EDMUND SCHUNK |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR ESTEBAN DE BERNARDIS |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAGALI CELINE DEPRAS / 13/01/2014 |
| 31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MS MAGALI CELINE DEPRAS |
| 24/10/1324 October 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ASH KUMAR SAHI |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR DANA PARMENTER |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR GERALD JAMES SIDERY |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES OAKES |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MR ROBERT JOSEPH FALCONI |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLSOPP |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES OAKES |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ROBERT JOSEPH FALCONI |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/11/128 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/11/1116 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/11/1015 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM ALLSOPP |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: MI TECHNOLOGY GROUP HOLDINGS LTD ASTON WAY LEYLAND, PRESTON LANCASHIRE PR25 7TZ |
| 11/11/0811 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: LTC LTD ASTON WAY LEYLAND PRESTON PR5 3TZ |
| 04/02/084 February 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/07 |
| 07/01/077 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | COMPANY NAME CHANGED MI TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 02/12/05; RESOLUTION PASSED ON 15/11/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | COMPANY NAME CHANGED BROOMCO (1699) LIMITED CERTIFICATE ISSUED ON 03/10/01; RESOLUTION PASSED ON 01/10/01 |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/11/00 |
| 29/02/0029 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/05/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: ASTON WAY MOSS SIDE PRESTON PR5 3UX |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 27/01/9927 January 1999 | � NC 1000/90000 30/12/98 |
| 27/01/9927 January 1999 | NC INC ALREADY ADJUSTED 30/12/98 |
| 27/01/9927 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/98 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 30/12/98 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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