MI9 BUSINESS INTELLIGENCE SYSTEMS (UK) LTD

Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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14/10/2114 October 2021 Director's details changed for Mr Andrew James Williams on 2021-10-13

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14/10/2114 October 2021 Registered office address changed from 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-10-14

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/12/1924 December 2019 DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMS

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM UNIT 9B UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/03/1717 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ZUBOK / 30/01/2014

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04/08/144 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BARN COTTAGE BRIDLE PATH ROAD SHADWELL LEEDS LS17 9NF ENGLAND

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06/03/146 March 2014 PREVSHO FROM 31/07/2014 TO 31/12/2013

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGE

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JANE MOULSON

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04/02/144 February 2014 DIRECTOR APPOINTED MR JAMES ZUBOK

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNSON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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01/11/131 November 2013 DIRECTOR APPOINTED MR KEITH JOHN BENNETT

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30/10/1330 October 2013 DIRECTOR APPOINTED MR ROGER JOHNSON

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29/10/1329 October 2013 DIRECTOR APPOINTED MR MICHAEL COLIN BURGE

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02/09/132 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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28/07/1028 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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