MIS GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/07/1125 July 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRAZIER |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRAZIER |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | APPLICATION FOR STRIKING-OFF |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRAZIER / 01/08/2010 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRAZIER / 01/08/2010 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM MIS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/05/104 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/05/099 May 2009 | AUDITOR'S RESIGNATION |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S PARTICULARS DEAN BRAZIER |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHAN DU TOIT |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/09/084 September 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED DEAN BRAZIER |
| 25/06/0825 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY RESIGNED ROY TUCKER |
| 25/06/0825 June 2008 | SECRETARY APPOINTED JOHAN GEORGE DU TOIT |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED JOSIAS DU TOIT |
| 21/05/0821 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | AUDITOR'S RESIGNATION |
| 26/05/0526 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 27/04/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/05/03 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/05/02 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | SHARES AGREEMENT OTC |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 27/04/01; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 20/11/0020 November 2000 | AUDITOR'S RESIGNATION |
| 26/05/0026 May 2000 | RETURN MADE UP TO 27/04/00; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/00 |
| 15/02/0015 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/00 |
| 28/01/0028 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | Resolutions |
| 10/09/9810 September 1998 | NC INC ALREADY ADJUSTED 08/06/98 VARY SHARE RIGHTS/NAME 08/06/98 |
| 10/09/9810 September 1998 | � NC 1000/100000 08/06/98 |
| 10/09/9810 September 1998 | NC INC ALREADY ADJUSTED 08/06/98 |
| 10/09/9810 September 1998 | Resolutions |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED DRAFTMADE LIMITED CERTIFICATE ISSUED ON 30/06/98 |
| 26/06/9826 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 26/06/9826 June 1998 | ALTER MEM AND ARTS 08/06/98 |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: G OFFICE CHANGED 15/06/98 INTER CITY HOUSE 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | Incorporation |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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