MIMAKEY SOLUTIONS LIMITED

Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/202 April 2020 APPLICATION FOR STRIKING-OFF

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27/12/1927 December 2019 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/07/1918 July 2019 30/11/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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07/03/187 March 2018 30/11/17 TOTAL EXEMPTION FULL

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

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM FLAT 23 THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA

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17/05/1617 May 2016 SAIL ADDRESS CHANGED FROM: C/O BEST4BUSINESS ACCOUNTANTS & CO. LTD KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD UNITED KINGDOM

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/05/1520 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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20/05/1520 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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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 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/05/1430 May 2014 SAIL ADDRESS CREATED

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30/05/1430 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/01/2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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24/05/1224 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAY CHEONG / 01/04/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COPLEY / 01/04/2011

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06/06/116 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/08/1020 August 2010 CORPORATE SECRETARY APPOINTED BEST4BUSINESS LIMITED

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/08/102 August 2010 PREVSHO FROM 31/05/2010 TO 30/11/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAY CHEONG / 15/05/2010

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24/05/1024 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COPLEY / 15/05/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COPLEY / 15/05/2010

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAY CHEONG / 26/05/2009

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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