MIOTIFY LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a members' voluntary winding up |
| 17/04/2417 April 2024 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 08/04/238 April 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 24/02/2224 February 2022 | Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-02-24 |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Declaration of solvency |
| 22/02/2222 February 2022 | Appointment of a voluntary liquidator |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Termination of appointment of John Mulcahy as a director on 2021-12-17 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 23/11/2123 November 2021 | Change of details for Mnl (Mercia) Nominees Limited as a person with significant control on 2021-11-23 |
| 16/11/2116 November 2021 | Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-16 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 07/11/207 November 2020 | PSC'S CHANGE OF PARTICULARS / MS SHEENA MACPHERSON / 07/11/2020 |
| 07/11/207 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SHADFORTH / 07/11/2020 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM ST. STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU ENGLAND |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT LIMITED / 30/10/2017 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LIMITED |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULCAHY / 01/11/2019 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MS SHEENA MACPHERSON / 30/10/2017 |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA GROWTH NOMINEES 7 LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JOHN MULCAHY |
| 10/12/1810 December 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR IAN SHADFORTH |
| 12/02/1812 February 2018 | 30/10/17 STATEMENT OF CAPITAL GBP 1.4262 |
| 09/02/189 February 2018 | 27/10/17 STATEMENT OF CAPITAL GBP 1.1796 |
| 26/01/1826 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | SUB-DIVISION 27/10/17 |
| 10/11/1710 November 2017 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 08/11/178 November 2017 | ADOPT ARTICLES 27/10/2017 |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEENA MACPHERSON / 29/02/2016 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 04/02/164 February 2016 | CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED |
| 11/11/1511 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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