MIKE CO 1 LIMITED

Company number 02405810

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-28	(3 pages)
31 Jul 2018	MR04	Satisfaction of charge 024058100003 in full	(1 page)
30 Jul 2018	PSC01	Notification of Michael Andrew Stephenson as a person with significant control on 28 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Christopher James Ellard as a director on 28 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Caroline Hazel Sillett as a director on 28 July 2018	(1 page)
30 Jul 2018	PSC07	Cessation of International Logistics Group Limited as a person with significant control on 28 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Jane Lesley Middlemiss as a director on 28 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Thomas Hamilton Ashley as a director on 28 July 2018	(1 page)
30 Jul 2018	TM02	Termination of appointment of Caroline Hazel Sillett as a secretary on 28 July 2018	(1 page)
29 May 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
30 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
08 Aug 2016	CH01	Director's details changed for Mr Thomas Hamilton Ashley on 31 March 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Christopher James Ellard on 18 May 2016	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Guarantee, debenture etc 23/10/2015	(15 pages)
27 Oct 2015	MR01	Registration of charge 024058100003, created on 23 October 2015	(24 pages)
26 Oct 2015	AP01	Appointment of Mrs Caroline Hazel Sillett as a director on 23 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mrs Jane Lesley Middlemiss as a director on 23 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Christopher James Ellard as a director on 23 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Thomas Hamilton Ashley as a director on 23 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Grant Nicholas Ashley as a director on 23 October 2015	(1 page)