MIP INVESTMENTS LIMITED

Company number 02696242

Date	Type	Description	View / Download
09 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2009	MA	Memorandum and Articles of Association	(22 pages)
01 Jul 2009	SH20	Statement by Directors	(1 page)
01 Jul 2009	CAP-SS	Solvency Statement dated 18/06/09	(1 page)
01 Jul 2009	CAP-MDSC	Min Detail Amend Capital eff 01/07/09	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2009	122	Gbp sr 2500000@1	(1 page)
01 Jul 2009	88(2)	Ad 18/06/09 gbp si 2500000@1=2500000 gbp ic 2500002/5000002	(2 pages)
01 Jul 2009	MA	Memorandum and Articles of Association	(30 pages)
01 Jul 2009	123	Nc inc already adjusted 18/06/09	(2 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
15 Jan 2009	288b	Appointment Terminated Director lucy tsourous	(1 page)
04 Aug 2008	288a	Secretary appointed stephen owen	(1 page)
04 Aug 2008	288b	Appointment Terminated Secretary philip miller	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Mar 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Apr 2007	288a	New secretary appointed	(1 page)
30 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	363a	Return made up to 11/03/07; full list of members	(3 pages)
11 Jan 2007	288c	Secretary's particulars changed	(1 page)
15 Aug 2006	288a	New secretary appointed	(1 page)