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MI REALISATIONS LIMITED

Company number 04212254

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-05
07 Jul 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 1,400
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