MICROPONENTS LIMITED

Company number 03810942

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Apr 2018	AP01	Appointment of Mr Michael Taylor as a director on 21 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Ian Robert, Mark Mcmurray as a director on 21 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Marina Louise Thomas as a director on 21 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Ian Keith Pargeter as a director on 21 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Derek John O'neill as a director on 21 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Simon Robert Grant as a secretary on 21 April 2018	(1 page)
23 Apr 2018	AD01	Registered office address changed from Atlantic House Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW to 11 Vantage Way Erdington Birmingham B24 9GZ on 23 April 2018	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(3 pages)
28 Oct 2016	TM02	Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016	(1 page)
28 Oct 2016	AP03	Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2	(4 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(4 pages)
15 Dec 2013	AP01	Appointment of Mr Ian Keith Pargeter as a director	(2 pages)
15 Dec 2013	AP01	Appointment of Mr Derek John O'neill as a director	(2 pages)
15 Dec 2013	AP01	Appointment of Miss Marina Louise Thomas as a director	(2 pages)