MIS HOLDINGS UK LIMITED



Company Documents

DateDescription
07/07/207 July 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/2029 June 2020APPLICATION FOR STRIKING-OFF

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19/07/1919 July 2019CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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18/06/1918 June 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIS GROUP HOLDINGS LIMITED

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18/06/1918 June 2019CESSATION OF STEWART GRANT MCLAUGHLIN AS A PSC

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18/06/1918 June 2019CESSATION OF STEWART GRANT MCLAUGHLIN AS A PSC

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18/06/1918 June 2019APPOINTMENT TERMINATED, DIRECTOR CAROL MCLAUGHLIN

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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26/07/1726 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART GRANT MCLAUGHLIN

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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12/02/1612 February 2016DIRECTOR APPOINTED MRS CAROL ANN MCLAUGHLIN

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12/02/1612 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN MCLAUGHLIN / 01/08/2015

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015DIRECTOR APPOINTED MR ANDREW JAMES MCLAUGHLIN

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22/07/1522 July 2015DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCLAUGHLIN

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22/07/1522 July 2015Annual return made up to 17 July 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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22/07/1422 July 2014Annual return made up to 17 July 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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24/07/1324 July 2013Annual return made up to 17 July 2013 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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19/07/1219 July 2012Annual return made up to 17 July 2012 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011Annual return made up to 17 July 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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19/07/1019 July 2010Annual return made up to 17 July 2010 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009LOCATION OF DEBENTURE REGISTER

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21/07/0921 July 2009REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CHARNWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH, NORTHWICH CHESHIRE CW9 7UG

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21/07/0921 July 2009REGISTERED 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

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21/07/0921 July 2009SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 16/07/2009

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21/07/0921 July 2009DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 16/07/2009

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21/07/0921 July 2009LOCATION OF REGISTER OF MEMBERS

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21/07/0921 July 2009RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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18/07/0818 July 2008SECRETARY'S PARTICULARS ANDREW MCLAUGHLIN

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18/07/0818 July 2008DIRECTOR'S PARTICULARS STEWART MCLAUGHLIN

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18/07/0818 July 2008SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 01/07/2008

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18/07/0818 July 2008DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 01/07/2008

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18/07/0818 July 2008RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/07/0717 July 2007RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/07/0627 July 2006RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/07/0423 July 2004RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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15/08/0315 August 2003RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/07/0226 July 2002RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/04/0225 April 2002ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02

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07/08/017 August 2001NEW SECRETARY APPOINTED

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07/08/017 August 2001SECRETARY RESIGNED

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17/07/0117 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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