MIOTIFY LTD
Company number 09866637 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Dec 2024 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 17 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-15 · 13 pages | View document |
| 8 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-15 · 14 pages | View document |
| 24 Feb 2022 | Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-02-24 · 2 pages | View document |
| 22 Feb 2022 | Resolutions · 1 page | View document |
| 22 Feb 2022 | Resolutions | View document |
| 22 Feb 2022 | Declaration of solvency · 5 pages | View document |
| 22 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 20 Dec 2021 | Termination of appointment of John Mulcahy as a director on 2021-12-17 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 23 Nov 2021 | Change of details for Mnl (Mercia) Nominees Limited as a person with significant control on 2021-11-23 · 2 pages | View document |
| 16 Nov 2021 | Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-16 · 1 page | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | View document |
| 7 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MS SHEENA MACPHERSON / 07/11/2020 | View document |
| 7 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SHADFORTH / 07/11/2020 | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM ST. STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU ENGLAND | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 26 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT LIMITED / 30/10/2017 | View document |
| 25 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LIMITED | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULCAHY / 01/11/2019 | View document |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MS SHEENA MACPHERSON / 30/10/2017 | View document |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA GROWTH NOMINEES 7 LIMITED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | DIRECTOR APPOINTED MR JOHN MULCAHY | View document |
| 10 Dec 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR IAN SHADFORTH | View document |
| 12 Feb 2018 | 30/10/17 STATEMENT OF CAPITAL GBP 1.4262 | View document |
| 9 Feb 2018 | 27/10/17 STATEMENT OF CAPITAL GBP 1.1796 | View document |
| 26 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | SUB-DIVISION 27/10/17 | View document |
| 10 Nov 2017 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | View document |
| 8 Nov 2017 | ADOPT ARTICLES 27/10/2017 | View document |
| 19 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEENA MACPHERSON / 29/02/2016 | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 4 Feb 2016 | CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED | View document |
| 11 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |