MIKE CO 3 LIMITED

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DateDescription
06/08/196 August 2019 FIRST GAZETTE

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31/07/1831 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030251180004

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

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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 LIMITED 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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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, 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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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMILTON ASHLEY / 01/09/2016

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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 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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15/02/1615 February 2016 Annual return made up to 15 February 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 030251180004

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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 MRS JANE LESLEY MIDDLEMISS

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

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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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09/10/159 October 2015 SECRETARY APPOINTED MRS CAROLINE HAZEL SILLETT

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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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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STEPHENSON / 30/09/2011

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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 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STEPHENSON / 16/09/2012

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06/03/156 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ASHLEY / 16/02/2014

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04/04/144 April 2014 Annual return made up to 15 February 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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22/02/1322 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/02/1227 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA ASHLEY

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27/02/1227 February 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA ASHLEY

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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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18/02/1118 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ASHLEY / 14/02/2010

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02/03/102 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STEPHENSON / 14/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ASHLEY / 14/02/2010

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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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17/03/0917 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 RETURN MADE UP TO 15/02/08; 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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22/03/0722 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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

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14/03/0514 March 2005 RETURN MADE UP TO 22/02/05; 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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22/03/0422 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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

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

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

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02/04/032 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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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 SECRETARY'S PARTICULARS CHANGED;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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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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08/03/028 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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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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15/05/0115 May 2001 RETURN MADE UP TO 22/02/01; 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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19/04/0019 April 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: C/O THE MAP PARTNERSHIP GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS

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05/04/005 April 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/03/991 March 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/03/9820 March 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/02/9725 February 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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08/11/968 November 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/08/954 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/08/951 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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21/04/9521 April 1995 REGISTERED OFFICE CHANGED ON 21/04/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER ME3 2ER

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21/04/9521 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/9521 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/9520 April 1995 COMPANY NAME CHANGED SERIALSCREEN LIMITED CERTIFICATE ISSUED ON 21/04/95

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20/04/9520 April 1995 NC INC ALREADY ADJUSTED 06/04/95

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18/04/9518 April 1995 NC INC ALREADY ADJUSTED 06/04/95

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13/04/9513 April 1995 £ NC 1000/100000 06/04/95

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22/02/9522 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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