MIGRATION SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM C/O NEW MEDIA LAW LLP 24 HANOVER SQUARE LONDON W1S 1JD |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX RABBETTS |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 17/10/1517 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O NEW MEDIA LAW LLP 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/04/143 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETCH |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1310 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 1000850 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAU |
| 15/04/1315 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS HILL PETCH / 23/04/2012 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | ADOPT ARTICLES 16/06/2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 11/05/1111 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR DAVID JOHN MANNING |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ROBERT FRANCIS HILL PETCH |
| 28/03/1128 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 26/07/1026 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR PAUL MARCUS ANTHONY BRETT |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR PETER JAMES MICHAU |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR ALEX JOHN RABBETTS |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/1030 June 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 999995 |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED MIGRATION SOLUTIONS (LIMPOPO) LIMITED CERTIFICATE ISSUED ON 25/06/10 |
| 25/06/1025 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1025 June 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 23/03/1023 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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