MIW OFFICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Appointment of Shaun Edward Campbell as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Paula Smith as a director on 2025-03-07 |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 11/12/2411 December 2024 | Termination of appointment of Michael Ryall as a director on 2024-12-09 |
| 08/10/248 October 2024 | Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2024-10-08 |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 20/06/2420 June 2024 | Termination of appointment of Mark Cross as a director on 2024-06-19 |
| 29/05/2429 May 2024 | Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
| 29/05/2429 May 2024 | Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 23/01/2423 January 2024 | Change of details for Waterlogic Gb Limited as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Registration of charge 043662420002, created on 2023-03-28 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Gregory Philip Pritchett as a director on 2023-01-25 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Appointment of Mr Jamie Christian Kent as a director on 2022-11-01 |
| 28/02/2228 February 2022 | Cessation of Michael Ian Winter as a person with significant control on 2021-10-01 |
| 28/02/2228 February 2022 | Notification of Waterlogic Gb Limited as a person with significant control on 2021-10-01 |
| 14/10/2114 October 2021 | Memorandum and Articles of Association |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Statement of company's objects |
| 14/10/2114 October 2021 | Resolutions |
| 06/10/216 October 2021 | Appointment of Mr Michael Ryall as a director on 2021-10-01 |
| 06/10/216 October 2021 | Termination of appointment of Michael Ian Winter as a director on 2021-10-01 |
| 06/10/216 October 2021 | Appointment of Mr Mark Cross as a director on 2021-10-01 |
| 06/10/216 October 2021 | Appointment of Mr Gregory Philip Pritchett as a director on 2021-10-01 |
| 06/10/216 October 2021 | Registered office address changed from Bowman House Oakeys Road Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9XW to Angel House Shaw Road Wolverhampton WV10 9LE on 2021-10-06 |
| 06/10/216 October 2021 | Termination of appointment of Trevor Humble as a secretary on 2021-10-01 |
| 15/06/2115 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 30/09/2030 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 02/07/182 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/155 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WINTER / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: ILFRACOMBE HOUSE, BACK ROW WHICKHAM NEWCASTLE UPON TYNE TYNE AND WEAR NE16 4AB |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MIW OFFICE SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company