MI-SPACE PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2421 July 2024 | Bona Vacantia disclaimer |
| 21/07/2421 July 2024 | Bona Vacantia disclaimer |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/02/2316 February 2023 | Notice of move from Administration to Dissolution |
| 07/04/227 April 2022 | Statement of affairs with form AM02SOA |
| 03/03/223 March 2022 | Registered office address changed from Midas House Pynes Hill Exeter Devon EX2 5WS to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-03-03 |
| 22/02/2222 February 2022 | Appointment of an administrator |
| 22/02/2222 February 2022 | Statement of administrator's proposal |
| 12/01/2212 January 2022 | Registration of charge 031588470013, created on 2022-01-07 |
| 03/01/223 January 2022 | Termination of appointment of Scott George Poulter as a director on 2021-12-21 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-10-31 |
| 07/07/217 July 2021 | Appointment of Mr Peter Iain Maynard Skoulding as a director on 2021-07-06 |
| 07/07/217 July 2021 | Appointment of Mr Peter Iain Maynard Skoulding as a secretary on 2021-07-06 |
| 12/06/2012 June 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK QUINN |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES READY / 19/08/2019 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES READY |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ROGERSON |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROGERSON |
| 10/07/1910 July 2019 | SECRETARY APPOINTED MR MICHAEL JAMES READY |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 14/03/1914 March 2019 | COMPANY NAME CHANGED MIDAS PROPERTY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 14/03/19 |
| 14/03/1914 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1930 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD HOPE / 12/06/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031588470011 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031588470012 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031588470010 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031588470009 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031588470009 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031588470010 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 06/02/156 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 31/05/1431 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MURCH |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR SCOTT GEORGE POULTER |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR SCOTT GEORGE POULTER |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR DUNCAN FRASER ROGERSON |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR DUNCAN FRASER ROGERSON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY QUINN / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD HOPE / 17/02/2010 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TAYLOR |
| 17/02/0917 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARK GORDON TAYLOR |
| 07/11/087 November 2008 | DIRECTOR APPOINTED TERENCE ROBERT MURCH |
| 20/08/0820 August 2008 | NC INC ALREADY ADJUSTED 30/07/08 |
| 20/08/0820 August 2008 | CONSO DIV CONVE |
| 20/08/0820 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSTON |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE MURCH |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: MIDAS HOUSE KINGSKERSWELL DEVON TQ12 5JP |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | COMPANY NAME CHANGED MIDAS COMMERCIAL DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 02/05/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 11/06/9811 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | COMPANY NAME CHANGED MIDAS GROUP LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 22/05/9822 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/9822 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | RE SALE LOAN AGREEMENT 11/05/98 |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | £ IC 244043/244014 27/09/96 £ SR [email protected]=29 |
| 07/08/967 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/969 July 1996 | £ NC 100/5002000 28/0 |
| 09/07/969 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | COMPANY NAME CHANGED NC3 LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | COMPANY NAME CHANGED BONDCO 608 LIMITED CERTIFICATE ISSUED ON 08/05/96 |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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