MI-GENERATION CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/177 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1620 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/168 December 2016 | APPLICATION FOR STRIKING-OFF |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 21/10/1521 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 17/10/1417 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/03/1411 March 2014 | PREVSHO FROM 01/12/2013 TO 30/11/2013 |
| 08/11/138 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | COMPANY NAME CHANGED MI-GENERATION LIMITED CERTIFICATE ISSUED ON 18/10/13 |
| 18/10/1318 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 1 December 2012 |
| 19/04/1319 April 2013 | PREVSHO FROM 31/12/2012 TO 01/12/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS |
| 13/11/1213 November 2012 | ADOPT ARTICLES 07/11/2012 |
| 13/11/1213 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 100000.00 |
| 13/11/1213 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/128 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 31/10/1131 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BLACK / 23/02/2011 |
| 23/03/1123 March 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 2 |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM ALRESFORD HOUSE 60 WEST STREET FARHAM SURREY GU9 7EN |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEYSHON SANDERS / 23/03/2010 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BLACK / 23/03/2010 |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEYSHON SANDERS / 01/09/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BLACK / 23/03/2010 |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JOHN ANTHONY BLACK |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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