MIH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 15/07/2515 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-16 with updates |
| 05/01/245 January 2024 | Termination of appointment of Ian Patrick Bankier as a director on 2023-05-31 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-05-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Registered office address changed from Thornhouse Business Centre, 30 Ballot Road Irvine North Ayrshire KA12 0HW to Mill House Shawsmill Hurlford Kilmarnock Ayrshire KA1 5JN on 2022-02-17 |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-05-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LTD |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK PICKARD / 16/12/2014 |
| 15/05/1415 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/09/1029 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR IAN PATRICK BANKIER |
| 29/09/1029 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1029 September 2010 | SUB-DIVISION 22/09/10 |
| 06/08/106 August 2010 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LTD |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY DALGLEN SECRETARIES LIMITED |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 06/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FREDERICK PICKARD / 06/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BANKIER |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED DR JAMES FREDERICK PICKARD |
| 18/06/0918 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED IAN PATRICK BANKIER |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR DALGLEN DIRECTORS LIMITED |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED DALGLEN (NO. 1141) LIMITED CERTIFICATE ISSUED ON 27/11/08 |
| 06/05/086 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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