- Company Overview for MI REALISATIONS LIMITED (04212254)
- Filing history for MI REALISATIONS LIMITED (04212254)
- People for MI REALISATIONS LIMITED (04212254)
- Charges for MI REALISATIONS LIMITED (04212254)
- Insolvency for MI REALISATIONS LIMITED (04212254)
- More for MI REALISATIONS LIMITED (04212254)
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) |
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05 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2013 | 2.35B | Notice of move from Administration to Dissolution on 30 August 2013 | |
05 Jul 2013 | AD01 | Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 5 July 2013 | |
28 Jun 2013 | 2.24B | Administrator's progress report to 16 March 2013 | |
30 Apr 2013 | 2.40B | Notice of appointment of replacement/additional administrator | |
29 Apr 2013 | LIQ MISC | Insolvency:order of court removing matthew peter bond as administrator of the company | |
29 Apr 2013 | 2.39B | Notice of vacation of office by administrator | |
07 Feb 2013 | 2.31B | Notice of extension of period of Administration | |
10 Jan 2013 | 2.24B | Administrator's progress report to 2 January 2013 | |
23 Oct 2012 | 2.16B | Statement of affairs with form 2.14B/2.15B | |
10 Oct 2012 | 2.24B | Administrator's progress report to 4 September 2012 | |
12 Sep 2012 | 2.16B | Statement of affairs with form 2.14B | |
16 May 2012 | F2.18 | Notice of deemed approval of proposals | |
02 May 2012 | 2.17B | Statement of administrator's proposal | |
12 Mar 2012 | AD01 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 12 March 2012 | |
09 Mar 2012 | 2.12B | Appointment of an administrator | |
05 Mar 2012 | RESOLUTIONS |
Resolutions
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07 Jul 2011 | AR01 |
Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-07-07
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01 Jun 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
25 May 2011 | TM01 | Termination of appointment of Mariell Juhlin as a director | |
22 Mar 2011 | MISC | Sect 519 | |
21 Mar 2011 | AP01 | Appointment of Mrs Jacqueline Mallender as a director | |
21 Mar 2011 | AP01 | Appointment of Mr Dudley Clifford Pound as a director | |
16 Mar 2011 | AP03 | Appointment of Mr Dudley Clifford Pound as a secretary | |
16 Mar 2011 | TM01 | Termination of appointment of Michael Abrahams as a director |