MIVAN GROUP HOLDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/09/1419 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/144 September 2014 | APPLICATION FOR STRIKING-OFF |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIOTT |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/06/1229 June 2012 | FIRST GAZETTE |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOSTER |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH I MCCABREY / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE FOSTER / 07/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIOTT / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIOTT / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLEMAN CURRAN / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MERVYN MCCALL / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH GILMORE / 07/01/2010 |
| 29/09/0929 September 2009 | 31/12/08 ANNUAL ACCTS |
| 08/01/098 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 03/10/083 October 2008 | 31/12/07 ANNUAL ACCTS |
| 01/03/081 March 2008 | STATUTORY DECLARATION |
| 14/02/0814 February 2008 | 31/12/07 |
| 22/08/0722 August 2007 | 31/12/06 ANNUAL ACCTS |
| 17/01/0717 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 04/05/064 May 2006 | 31/12/05 ANNUAL ACCTS |
| 31/01/0631 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 24/11/0524 November 2005 | RET BY CO PURCH OWN SHARS |
| 06/11/056 November 2005 | SPECIAL/EXTRA RESOLUTION |
| 07/09/057 September 2005 | 31/12/04 ANNUAL ACCTS |
| 14/01/0514 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 27/04/0427 April 2004 | 31/12/03 ANNUAL ACCTS |
| 22/01/0422 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 08/04/038 April 2003 | 31/12/02 ANNUAL ACCTS |
| 28/03/0328 March 2003 | AUDITOR RESIGNATION |
| 13/01/0313 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 08/05/028 May 2002 | CHANGE OF DIRS/SEC |
| 17/04/0217 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | CHANGE OF DIRS/SEC |
| 12/04/0212 April 2002 | 31/12/01 ANNUAL ACCTS |
| 22/01/0222 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 07/04/017 April 2001 | 31/12/00 ANNUAL ACCTS |
| 20/01/0120 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 10/10/0010 October 2000 | CHANGE OF DIRS/SEC |
| 25/09/0025 September 2000 | CHANGE OF DIRS/SEC |
| 09/04/009 April 2000 | CHANGE OF DIRS/SEC |
| 08/04/008 April 2000 | 31/12/99 ANNUAL ACCTS |
| 25/01/0025 January 2000 | CHANGE OF DIRS/SEC |
| 08/01/008 January 2000 | RET BY CO PURCH OWN SHARS |
| 15/12/9915 December 1999 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 15/12/9915 December 1999 | RETURN OF ALLOT OF SHARES |
| 16/09/9916 September 1999 | CHANGE OF DIRS/SEC |
| 03/08/993 August 1999 | RETURN OF ALLOT OF SHARES |
| 08/07/998 July 1999 | CHANGE OF DIRS/SEC |
| 29/04/9929 April 1999 | RET BY CO PURCH OWN SHARS |
| 16/04/9916 April 1999 | RET BY CO PURCH OWN SHARS |
| 09/04/999 April 1999 | 31/12/98 ANNUAL ACCTS |
| 19/03/9919 March 1999 | CHANGE OF DIRS/SEC |
| 30/01/9930 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 23/12/9823 December 1998 | MORTGAGE SATISFACTION |
| 17/11/9817 November 1998 | MORTGAGE SATISFACTION |
| 11/11/9811 November 1998 | RETURN OF ALLOT OF SHARES |
| 09/10/989 October 1998 | AUDITOR RESIGNATION |
| 21/09/9821 September 1998 | RETURN OF ALLOT OF SHARES |
| 21/09/9821 September 1998 | 31/12/97 ANNUAL ACCTS |
| 19/06/9819 June 1998 | CHANGE OF DIRS/SEC |
| 06/05/986 May 1998 | CHANGE OF DIRS/SEC |
| 01/05/981 May 1998 | CHANGE OF DIRS/SEC |
| 20/03/9820 March 1998 | UPDATED MEM AND ARTS |
| 16/02/9816 February 1998 | SPECIAL/EXTRA RESOLUTION |
| 25/01/9825 January 1998 | 31/12/96 ANNUAL ACCTS |
| 21/01/9821 January 1998 | UPDATED MEM AND ARTS |
| 20/01/9820 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 17/01/9817 January 1998 | CHANGE OF DIRS/SEC |
| 09/01/989 January 1998 | CHANGE IN SIT REG ADD |
| 01/01/981 January 1998 | CERT CHANGE |
| 01/01/981 January 1998 | RESOLUTION TO CHANGE NAME |
| 18/12/9718 December 1997 | PARS RE MORTAGE |
| 18/09/9718 September 1997 | NOTICE OF INTS OUTSIDE UK |
| 29/01/9729 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 05/06/965 June 1996 | 31/12/95 ANNUAL ACCTS |
| 23/05/9623 May 1996 | CHANGE IN SIT REG ADD |
| 09/02/969 February 1996 | CHANGE OF DIRS/SEC |
| 27/01/9627 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 24/10/9524 October 1995 | CHANGE OF DIRS/SEC |
| 19/07/9519 July 1995 | PARS RE MORTAGE |
| 19/04/9519 April 1995 | 31/12/94 ANNUAL ACCTS |
| 30/01/9530 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 03/10/943 October 1994 | CHANGE OF DIRS/SEC |
| 03/10/943 October 1994 | CHANGE OF DIRS/SEC |
| 19/07/9419 July 1994 | CHANGE OF DIRS/SEC |
| 13/05/9413 May 1994 | 31/12/93 ANNUAL ACCTS |
| 14/02/9414 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 08/07/938 July 1993 | 31/12/92 ANNUAL ACCTS |
| 02/02/932 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 13/10/9213 October 1992 | 31/12/91 ANNUAL ACCTS |
| 23/09/9223 September 1992 | CHANGE OF DIRS/SEC |
| 04/02/924 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 29/01/9229 January 1992 | 31/12/90 ANNUAL ACCTS |
| 22/08/9122 August 1991 | NOTICE OF INTS OUTSIDE UK |
| 11/03/9111 March 1991 | 31/12/90 ANNUAL RETURN |
| 21/01/9121 January 1991 | 31/12/89 ANNUAL ACCTS |
| 06/09/906 September 1990 | CHANGE OF DIRS/SEC |
| 03/07/903 July 1990 | NOT OF INTS OUTSIDE UK |
| 08/03/908 March 1990 | 31/12/89 ANNUAL RETURN |
| 08/03/908 March 1990 | CHANGE OF DIRS/SEC |
| 20/01/9020 January 1990 | 31/12/88 ANNUAL ACCTS |
| 19/04/8919 April 1989 | CHANGE OF DIRS/SEC |
| 09/03/899 March 1989 | 31/12/87 ANNUAL ACCTS |
| 06/03/896 March 1989 | 31/12/88 ANNUAL RETURN |
| 14/09/8814 September 1988 | CHANGE OF DIRS/SEC |
| 18/07/8818 July 1988 | CHANGE OF DIRS/SEC |
| 06/07/886 July 1988 | 31/12/87 ANNUAL RETURN |
| 31/12/8731 December 1987 | 31/12/86 ANNUAL ACCTS |
| 14/10/8714 October 1987 | ALLOTMENT OTHER THAN CASH |
| 11/09/8711 September 1987 | SPECIAL/EXTRA RESOLUTION |
| 11/09/8711 September 1987 | UPDATED MEM AND ARTS |
| 23/03/8723 March 1987 | 31/12/86 ANNUAL RETURN |
| 19/03/8719 March 1987 | UPDATED MEM AND ARTS |
| 13/02/8713 February 1987 | UPDATED MEM AND ARTS |
| 13/02/8713 February 1987 | CERT CHANGE |
| 13/02/8713 February 1987 | RESOLUTION TO CHANGE NAME |
| 11/11/8611 November 1986 | 31/12/85 ANNUAL ACCTS |
| 04/09/864 September 1986 | 16/04/85 ANNUAL RETURN |
| 04/09/864 September 1986 | 26/01/84 ANNUAL RETURN |
| 04/09/864 September 1986 | 31/01/83 ANNUAL RETURN |
| 27/08/8627 August 1986 | CHANGE OF DIRS/SEC |
| 18/03/8618 March 1986 | NOT OF INCR IN NOM CAP |
| 08/11/858 November 1985 | 31/12/84 ANNUAL ACCTS |
| 04/09/844 September 1984 | 31/10/83 ANNUAL ACCTS |
| 21/08/8421 August 1984 | CHANGE OF ARD DURING ARP |
| 17/04/8417 April 1984 | PARS RE MORTAGE |
| 11/10/8211 October 1982 | SITUATION OF REG OFFICE |
| 08/07/828 July 1982 | PARS RE MORTAGE |
| 07/07/827 July 1982 | NOTICE OF ARD |
| 05/05/825 May 1982 | PARTICULARS RE DIRECTORS |
| 05/05/825 May 1982 | 31/12/82 ANNUAL RETURN |
| 01/05/811 May 1981 | PARTICULARS RE DIRECTORS |
| 25/03/8125 March 1981 | PARS RE DIRS/SIT REG OFFI |
| 25/03/8125 March 1981 | STATEMENT OF NOMINAL CAP |
| 25/03/8125 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8125 March 1981 | ARTICLES |
| 25/03/8125 March 1981 | MEMORANDUM |
| 25/03/8125 March 1981 | DECL ON COMPL ON INCORP |
| 07/04/147 April 1914 | PARS RE MORTAGE |
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