M.I.P.SCHOOL OF LANGUAGES LIMITED

Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 Application to strike the company off the register

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM NEW ZEALAND HOUSE 9TH FLOOR 80 HAYMARKET LONDON SW1Y 4TQ

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26/10/2026 October 2020 APPOINTMENT TERMINATED, SECRETARY TIERCEL SERVICES LIMITED

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26/10/2026 October 2020 SECRETARY APPOINTED MR ANDREW PETER CHARLES FOX

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/01/1520 January 2015 Annual return made up to 20 January 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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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES HEIGHWAY / 14/02/2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/02/137 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/02/127 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/03/114 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/03/104 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 04/03/2010

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04/03/104 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/03/0911 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/03/0821 March 2008 REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 15 NORTH AUDLEY STREET LONDON W1K 6WZ

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20/03/0820 March 2008 SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 20/03/2008

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21/02/0821 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/09/061 September 2006 B/S APPROV BY DIRECTOR 18/08/06

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/08/0530 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/09/039 September 2003 EXEMPTION FROM APPOINTING AUDITORS

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09/09/039 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/08/0313 August 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/08/0210 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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25/07/0125 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/07/0024 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/07/9926 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 S366A DISP HOLDING AGM 22/12/98

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29/12/9829 December 1998 EXEMPTION FROM APPOINTING AUDITORS 22/12/98

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/08/9711 August 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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14/08/9614 August 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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14/07/9514 July 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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12/07/9412 July 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/08/9318 August 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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22/10/9222 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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22/07/9222 July 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 DIRECTOR'S PARTICULARS CHANGED

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10/01/9210 January 1992 EXEMPTION FROM APPOINTING AUDITORS 16/12/91

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03/01/923 January 1992 NOTICE OF RESOLUTION REMOVING AUDITOR

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/10/9110 October 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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17/07/9017 July 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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28/06/9028 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/09/8919 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND

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04/09/894 September 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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18/11/8718 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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