THE MI GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | CESSATION OF BRYAN BENNETT AS A PSC |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BENNETT |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED ARAM MINNETIAN |
| 30/07/1830 July 2018 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARSHA MONGEAU |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARSHA MONGEAU |
| 30/07/1830 July 2018 | CESSATION OF LEVI MARSHALL AS A PSC |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN WEICHERT |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MICHAEL CADEMATORI |
| 08/11/178 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR |
| 31/05/1631 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, LEVEL 3 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BENNETT / 14/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA MONGEAU / 14/05/2010 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: FIRST FLOOR EAST WING, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT TN4 8BS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED WORLDSCOPE RELOCATIONS LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | S366A DISP HOLDING AGM 01/05/99 |
| 05/07/995 July 1999 | S252 DISP LAYING ACC 01/05/99 |
| 05/07/995 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/05/99 |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 07/08/987 August 1998 | S252 DISP LAYING ACC 26/05/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 07/08/987 August 1998 | S366A DISP HOLDING AGM 26/05/98 |
| 07/08/987 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/98 |
| 27/05/9827 May 1998 | COMPANY NAME CHANGED IBIS (421) LIMITED CERTIFICATE ISSUED ON 28/05/98 |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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