MI TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 03659151

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2019	TM01	Termination of appointment of Lee Markey as a director on 7 January 2019	(1 page)
06 Feb 2019	DS01	Application to strike the company off the register	(2 pages)
21 Dec 2018	SH20	Statement by Directors	(2 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 1.00	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
31 Mar 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 Nov 2017	CH01	Director's details changed for Mr James Andrew May on 29 September 2017	(2 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(13 pages)
04 Oct 2017	AP01	Appointment of Mr James Andrew May as a director on 29 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Ian Rippin as a director on 29 September 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
21 Mar 2017	TM01	Termination of appointment of Robert Joseph Falconi as a director on 27 January 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017	(1 page)
21 Mar 2017	AP01	Appointment of Ms Kathryn Anne Yung as a director on 27 January 2017	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
18 Nov 2016	AP01	Appointment of Mr Lee Markey as a director on 14 November 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Esteban De Bernardis as a director on 18 August 2016	(1 page)
01 Aug 2016	AD03	Register(s) moved to registered inspection location St Botolph Building 138 Houndsditch London EC3A 7AR	(2 pages)
01 Aug 2016	AD02	Register inspection address has been changed to St Botolph Building 138 Houndsditch London EC3A 7AR	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Ralf Edmund Schunk as a director on 19 May 2016	(1 page)