MICROPEL LIMITED

Company Documents

DateDescription
09/11/109 November 2010 STRUCK OFF AND DISSOLVED

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27/07/1027 July 2010 FIRST GAZETTE

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANNE AUSTIN / 05/11/2009

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29/01/1029 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN AUSTIN / 05/11/2009

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10/02/0910 February 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 January 2007

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05/12/075 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/01/0721 January 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/04/0618 April 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/11/0415 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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26/02/0426 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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12/11/0212 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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21/01/0221 January 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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02/03/002 March 2000 NEW SECRETARY APPOINTED

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02/03/002 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/004 January 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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25/06/9925 June 1999 EXEMPTION FROM APPOINTING AUDITORS 11/06/99

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01/12/981 December 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 SECRETARY RESIGNED

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24/04/9824 April 1998 NEW SECRETARY APPOINTED

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 DIRECTOR RESIGNED

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 Incorporation

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05/11/975 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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