MIS HOLDINGS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/2029 June 2020 | APPLICATION FOR STRIKING-OFF |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIS GROUP HOLDINGS LIMITED |
| 18/06/1918 June 2019 | CESSATION OF STEWART GRANT MCLAUGHLIN AS A PSC |
| 18/06/1918 June 2019 | CESSATION OF STEWART GRANT MCLAUGHLIN AS A PSC |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCLAUGHLIN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART GRANT MCLAUGHLIN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS CAROL ANN MCLAUGHLIN |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN MCLAUGHLIN / 01/08/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ANDREW JAMES MCLAUGHLIN |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCLAUGHLIN |
| 22/07/1522 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/07/1422 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH, NORTHWICH CHESHIRE CW9 7UG |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH, NORTHWICH CHESHIRE CW9 7UG |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 16/07/2009 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 16/07/2009 |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/07/0818 July 2008 | SECRETARY'S PARTICULARS ANDREW MCLAUGHLIN |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS STEWART MCLAUGHLIN |
| 18/07/0818 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 01/07/2008 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 01/07/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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