- Company Overview for MIKE CO 3 LIMITED (03025118)
- Filing history for MIKE CO 3 LIMITED (03025118)
- People for MIKE CO 3 LIMITED (03025118)
- Charges for MIKE CO 3 LIMITED (03025118)
- More for MIKE CO 3 LIMITED (03025118)
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) |
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22 Oct 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Aug 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jul 2018 | RESOLUTIONS |
Resolutions
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31 Jul 2018 | MR04 | Satisfaction of charge 030251180004 in full | |
30 Jul 2018 | TM01 | Termination of appointment of Jane Lesley Middlemiss as a director on 28 July 2018 | |
30 Jul 2018 | TM01 | Termination of appointment of Christopher James Ellard as a director on 28 July 2018 | |
30 Jul 2018 | TM01 | Termination of appointment of Caroline Hazel Sillett as a director on 28 July 2018 | |
30 Jul 2018 | TM01 | Termination of appointment of Thomas Hamilton Ashley as a director on 28 July 2018 | |
30 Jul 2018 | TM02 | Termination of appointment of Caroline Hazel Sillett as a secretary on 28 July 2018 | |
30 Jul 2018 | PSC07 | Cessation of International Logistics Group Limited as a person with significant control on 28 July 2018 | |
30 Jul 2018 | PSC01 | Notification of Michael Andrew Stephenson as a person with significant control on 28 July 2018 | |
29 May 2018 | AA | Micro company accounts made up to 30 November 2017 | |
19 Mar 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
14 Feb 2017 | CH01 | Director's details changed for Mr Thomas Hamilton Ashley on 1 September 2016 | |
08 Aug 2016 | CH01 | Director's details changed for Mr Christopher James Ellard on 18 May 2016 | |
08 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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09 Nov 2015 | RESOLUTIONS |
Resolutions
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27 Oct 2015 | MR01 | Registration of charge 030251180004, created on 23 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Mrs Jane Lesley Middlemiss as a director on 23 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Mr Christopher James Ellard as a director on 23 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Mr Thomas Hamilton Ashley as a director on 23 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Mrs Caroline Hazel Sillett as a director on 23 October 2015 |