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MICO (UK) LIMITED

Company number 04193268

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
28 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 4 February 2010
19 Feb 2009 4.20 Statement of affairs with form 4.19
19 Feb 2009 600 Appointment of a voluntary liquidator
19 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-05
16 Feb 2009 287 Registered office changed on 16/02/2009 from lygon house 50 london road bromley BR1 3RA
22 Oct 2008 288a Director appointed john vieleghar
22 Apr 2008 363a Return made up to 03/04/08; no change of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2007 395 Particulars of mortgage/charge
12 Jun 2007 363s Return made up to 03/04/07; no change of members
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New secretary appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Secretary resigned
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 03/04/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2005 363s Return made up to 03/04/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 03/04/03; full list of members
18 Jun 2004 363s Return made up to 03/04/04; full list of members
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital