MIGRATION EXPERT LIMITED

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DateDescription
26/03/2426 March 2024 Final Gazette dissolved via compulsory strike-off

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26/03/2426 March 2024 Final Gazette dissolved via compulsory strike-off

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04/03/244 March 2024 Registered office address changed to PO Box 4385, 04950515 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-04

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-03 with no updates

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05/11/215 November 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 43 TEMPLE ROW SUITE 313 BIRMINGHAM B2 5LS ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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29/05/1829 May 2018 30/11/17 UNAUDITED ABRIDGED

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/06/1726 June 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 6TH FLOOR 6 VIGO STREET LONDON W1S 3HF

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17/03/1717 March 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 4TH FLOOR HEDGES HOUSE 153-55 REGENT STREET LONDON W1B 4JE

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02/12/102 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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01/12/101 December 2010 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SRI / 01/01/2010

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010

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13/11/0913 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/12/0821 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SRI / 01/12/2008

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21/12/0821 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 30/11/07 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 27-28 EASTCASTLE STREET LONDON W1W 8DH

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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17/07/0717 July 2007 STRIKE-OFF ACTION DISCONTINUED

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH

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02/12/052 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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16/11/0516 November 2005 NEW SECRETARY APPOINTED

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH

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25/05/0525 May 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 6C CARLTON HILL ST JOHNS WOOD LONDON GREATER LONDON NW8 0JY

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19/04/0519 April 2005 FIRST GAZETTE

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15/12/0415 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 6C CARLTON HILL ST JOHNS WOOD LONDON NW8 0JY

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 SECRETARY RESIGNED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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