CompaniesInTheUK

MI6APP LIMITED

Company number 08515060 ·

Dissolved

29 filings

Date Filing
25 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 01/12/2018 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
28 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/08/2016 View document
9 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
22 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 11 YORK ROAD LONDON SE1 7NX UNITED KINGDOM View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIE SIMON / 02/05/2013 View document
6 May 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013 View document
16 Apr 2014 CORPORATE SECRETARY APPOINTED MACRAE SECRETARIES LIMITED View document
16 Apr 2014 06/01/14 STATEMENT OF CAPITAL GBP 1000 View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 08/07/2013 View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIE SIMON / 02/05/2013 View document
13 Mar 2014 APPOINTMENT TERMINATED, SECRETARY SYNERGY (SECRETARIES) LTD View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM WHATISBLACKSWAN 1-2 HATFIELDS LONDON SE1 9PG UNITED KINGDOM View document
8 Jul 2013 DIRECTOR APPOINTED PAUL MARTIN View document
2 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document