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MVI TECHNOLOGY LIMITED

Company number 02700276

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2022 DS01 Application to strike the company off the register
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
09 Apr 2021 PSC05 Change of details for Aptean Emea Clearing Limited as a person with significant control on 8 April 2021
09 Apr 2021 AD01 Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021
18 Dec 2020 TM01 Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mr Kevin James Mcadams as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mrs Nicola Marrison as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Nov 2020 PSC02 Notification of Aptean Emea Clearing Limited as a person with significant control on 23 April 2019
20 Nov 2020 PSC07 Cessation of Robert Smith as a person with significant control on 23 April 2019
26 Jun 2020 MR01 Registration of charge 027002760004, created on 15 June 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 MR01 Registration of charge 027002760003, created on 15 June 2020
19 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
26 Feb 2020 AP01 Appointment of Karen Louise Chalmers as a director on 1 January 2020
26 Feb 2020 TM01 Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates