MI-GENERATION LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewReturn of final meeting in a creditors' voluntary winding up

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06/08/246 August 2024 Liquidators' statement of receipts and payments to 2024-05-31

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12/08/2312 August 2023 Liquidators' statement of receipts and payments to 2023-05-31

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRLEY

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080000610004

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK

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24/09/1624 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080000610003

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
LOWIN HOUSE TREGOLLS ROAD
TRURO
TR1 2NA

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRENCE

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01/06/161 June 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 07/12/15 STATEMENT OF CAPITAL GBP 285384.00

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03/01/163 January 2016 CURREXT FROM 30/11/2015 TO 31/03/2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/05/1522 May 2015 DIRECTOR APPOINTED MR DOUGLAS STEVEN LAWRENCE

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080000610003

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30/03/1530 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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01/04/141 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/03/1411 March 2014 PREVSHO FROM 01/12/2013 TO 30/11/2013

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18/10/1318 October 2013 COMPANY NAME CHANGED MI-GENERATION CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 18/10/13

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18/10/1318 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080000610001

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080000610002

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08/05/138 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 1 December 2012

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19/04/1319 April 2013 PREVSHO FROM 31/03/2013 TO 01/12/2012

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04/01/134 January 2013 ADOPT ARTICLES 20/12/2012

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04/01/134 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 166664

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04/01/134 January 2013 DIRECTOR APPOINTED WILLIAM THOMPSON CAIRLEY

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04/01/134 January 2013 DIRECTOR APPOINTED RICHARD IAN BLACK

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29/11/1229 November 2012 07/11/12 STATEMENT OF CAPITAL GBP 100000

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12/11/1212 November 2012 07/11/12 STATEMENT OF CAPITAL GBP 100000

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12/11/1212 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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