Advanced company searchLink opens in new window

MIKE CO 3 LIMITED

Company number 03025118

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-28
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
  • GBP 1,000
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Guarantee, debenture etc 23/10/2015
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