MIKE CO 2 LIMITED

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DateDescription
06/08/196 August 2019 FIRST GAZETTE

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31/07/1831 July 2018 COMPANY NAME CHANGED INTERNATIONAL LOGISTICS FREIGHT SERVICES LIMITED CERTIFICATE ISSUED ON 31/07/18

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31/07/1831 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032080670003

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW STEPHENSON

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY CAROLINE SILLETT

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHLEY

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLARD

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLEMISS

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SILLETT

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30/07/1830 July 2018 CESSATION OF INTERNATIONAL LOGISTICS GROUP LIMTED AS A PSC

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMILTON ASHLEY / 31/03/2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ELLARD / 18/05/2016

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 ADOPT ARTICLES 23/10/2015

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032080670003

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26/10/1526 October 2015 DIRECTOR APPOINTED MRS JANE LESLEY MIDDLEMISS

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26/10/1526 October 2015 DIRECTOR APPOINTED MR THOMAS HAMILTON ASHLEY

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26/10/1526 October 2015 DIRECTOR APPOINTED MRS CAROLINE HAZEL SILLETT

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT ASHLEY

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26/10/1526 October 2015 DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELLARD

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STEPHENSON / 30/09/2011

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28/05/1528 May 2015 SECRETARY APPOINTED MRS CAROLINE HAZEL SILLETT

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28/05/1528 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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28/05/1528 May 2015 APPOINTMENT TERMINATED, SECRETARY THE ALTERNATIVE SECRETARIAL COMPANY LTD

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/05/1430 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/05/1321 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ALTERNATIVE SECRETARIAL COMPANY LTD / 20/05/2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/05/1222 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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22/05/1222 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ALTERNATIVE SECRETARIAL COMPANY LTD / 01/10/2009

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / THE ALTERNATIVE SECRETARIAL COMPANY LTD THE ALTERNATIVE SECRETARIAL COMPANY LTD / 15/05/2011

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23/05/1123 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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27/05/1027 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/06/0915 June 2009 APPOINTMENT TERMINATED SECRETARY NICOLA ASHLEY

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15/06/0915 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA ASHLEY

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15/06/0915 June 2009 SECRETARY APPOINTED THE ALTERNATIVE SECRETARIAL COMPANY LTD THE ALTERNATIVE SECRETARIAL COMPANY LTD

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ASHLEY / 16/02/2009

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21/03/0921 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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24/06/0824 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/07/0712 July 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/05/0623 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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06/06/056 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN

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23/06/0423 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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09/03/049 March 2004 DIRECTOR'S PARTICULARS CHANGED

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12/06/0312 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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13/03/0313 March 2003 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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12/04/0212 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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04/12/014 December 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01

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12/11/0112 November 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 30-32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW

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29/06/0129 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/08/0015 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/06/9922 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/01/998 January 1999 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97

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21/07/9821 July 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/967 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 NEW SECRETARY APPOINTED

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

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30/09/9630 September 1996 NC INC ALREADY ADJUSTED 20/09/96

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30/09/9630 September 1996 COMPANY NAME CHANGED CUSTOMBREAK LIMITED CERTIFICATE ISSUED ON 01/10/96

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30/09/9630 September 1996 £ NC 1000/100000 20/09/96

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05/06/965 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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