MIS GROUP HOLDINGS LIMITED

Company number 03553565

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 9,442.61	(7 pages)
25 Jul 2011	TM01	Termination of appointment of Dean Brazier as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Dean Brazier as a director	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2011	CH01	Director's details changed for Mr Dean Brazier on 1 August 2010	(2 pages)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(6 pages)
27 Apr 2011	CH01	Director's details changed for Mr Dean Brazier on 1 August 2010	(2 pages)
27 Apr 2011	AD01	Registered office address changed from Mis House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 27 April 2011	(1 page)
10 Dec 2010	AA	Full accounts made up to 31 July 2010	(12 pages)
04 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
25 Nov 2009	AA	Full accounts made up to 31 July 2009	(12 pages)
09 May 2009	AUD	Auditor's resignation	(1 page)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
27 Apr 2009	288c	Director's Change of Particulars / dean brazier / 01/08/2008 / HouseName/Number was: , now: 2; Street was: 80 epsom chase, now: clockhouse park, blind lane; Area was: saddlebrook estate, now: challock; Post Town was: kyalami, now: ashford; Region was: , now: kent; Post Code was: , now: TN25 4AY; Country was: south africa, now: united kingdom	(1 page)
27 Apr 2009	288c	Director and Secretary's Change of Particulars / johan du toit / 06/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 35 old road, now: the foxgloves; Area was: east peckham, now: paddock wood; Post Code was: TN12 5AP, now: TN12 6RY; Country was: , now: united kingdom	(2 pages)
23 Dec 2008	AA	Full accounts made up to 31 July 2008	(12 pages)
04 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	(1 page)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Jun 2008	288b	Appointment Terminated Director and Secretary roy tucker	(1 page)
25 Jun 2008	288b	Appointment Terminated Director josias du toit	(1 page)
25 Jun 2008	288a	Director appointed dean brazier	(2 pages)
25 Jun 2008	288a	Secretary appointed johan george du toit	(2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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