MIG CONSTRUCTION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2411 April 2024 | Voluntary strike-off action has been suspended |
| 11/04/2411 April 2024 | Voluntary strike-off action has been suspended |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 15/03/2415 March 2024 | Director's details changed for Mr Armindo Pinheiro Sousa Santos on 2024-03-04 |
| 15/03/2415 March 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Change of details for Mr Armindo Pinheiro Sousa Santos as a person with significant control on 2024-03-04 |
| 15/03/2415 March 2024 | Registered office address changed from 47 Stirling Road London N22 5BL England to 50 Bordesley Road Morden SM4 5LR on 2024-03-15 |
| 23/01/2423 January 2024 | Director's details changed for Mr Armindo Pinheiro Sousa Santos on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Armindo Pinheiro Sousa Santos as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Registered office address changed from 159 Gurney Close Barking IG11 8JZ England to 47 Stirling Road London N22 5BL on 2024-01-23 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 06/09/236 September 2023 | Notification of Armindo Pinheiro Sousa Santos as a person with significant control on 2023-08-24 |
| 06/09/236 September 2023 | Appointment of Mr Armindo Pinheiro Sousa Santos as a director on 2023-08-24 |
| 05/09/235 September 2023 | Registered office address changed from 19 Ravenswood Avenue Surbiton KT6 7NN England to 159 Gurney Close Barking IG11 8JZ on 2023-09-05 |
| 05/09/235 September 2023 | Cessation of Georgi Georgiev as a person with significant control on 2023-08-23 |
| 05/09/235 September 2023 | Termination of appointment of Georgi Georgiev as a director on 2022-08-23 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, SECRETARY NADYA NAYDENOVA |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 6 OXFORD COURT AVENUE ELMERS SURBITON KT6 4SJ ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NADYA NAYDENOVA |
| 19/03/1919 March 2019 | CESSATION OF NADYA IVANOVA NAYDENOVA AS A PSC |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI GEORGIEV |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MRS NADYA NAYDENOVA |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR GEORGI GEORGIEV |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 2 CROMWELL ROAD 9 ROSEWALL COURT LONDON SW19 8LZ ENGLAND |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 16/06/1616 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 393 LORDSHIP LANE LONDON N17 6AE |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MRS NADYA IVANOVA NAYDENOVA |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGI GEORGIEV |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/08/156 August 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MATEV |
| 07/06/137 June 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR MARTIN MATEV |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR GEORGI GEORGIEV |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 07/05/137 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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