MITOVIE GROUP LTD

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Company Documents

DateDescription
08/03/178 March 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/12/168 December 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/07/166 July 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
3-5 RICKMANSWORTH ROAD
WATFORD
HERTFORDSHIRE
WD18 0GX

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20/07/1520 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015

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27/06/1427 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014

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26/06/1326 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND

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21/06/1321 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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21/06/1321 June 2013 STATEMENT OF AFFAIRS/4.19

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23/01/1323 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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01/12/121 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SLIPPER

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03/12/103 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAWTHORNE / 12/11/2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL UNITED KINGDOM

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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15/04/0915 April 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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26/03/0926 March 2009 GBP NC 3/99 17/03/09

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 20 WHARF ROAD WRAYSBURY STANIES TW19 5JQ

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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