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MICROVIVE LIMITED

Company number 02102576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Oct 2018 4.68 Liquidators' statement of receipts and payments to 28 July 2018
18 Oct 2018 4.68 Liquidators' statement of receipts and payments to 28 January 2018
18 Oct 2018 4.68 Liquidators' statement of receipts and payments to 28 July 2017
15 Jun 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Feb 2016 4.20 Statement of affairs with form 4.19
09 Feb 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 57,421
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 TM02 Termination of appointment of Barry Roy Largent as a secretary on 3 June 2014
04 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 57,421
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 MR05 All of the property or undertaking has been released from charge 5
10 Sep 2013 SH08 Change of share class name or designation
10 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
03 Jun 2013 AP01 Appointment of Mr John Edwards as a director
03 Jun 2013 CH03 Secretary's details changed for Barry Roy Largent on 1 June 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
29 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
04 Dec 2012 DISS40 Compulsory strike-off action has been discontinued