- Company Overview for MIS HOLDINGS UK LIMITED (04254196)
- Filing history for MIS HOLDINGS UK LIMITED (04254196)
- People for MIS HOLDINGS UK LIMITED (04254196)
- More for MIS HOLDINGS UK LIMITED (04254196)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2020 | DS01 | Application to strike the company off the register | |
19 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
18 Jun 2019 | TM01 | Termination of appointment of Carol Ann Mclaughlin as a director on 4 June 2019 | |
18 Jun 2019 | PSC02 | Notification of Mis Group Holdings Limited as a person with significant control on 4 June 2019 | |
18 Jun 2019 | PSC07 | Cessation of Stewart Grant Mclaughlin as a person with significant control on 4 June 2019 | |
18 Jun 2019 | PSC07 | Cessation of Stewart Grant Mclaughlin as a person with significant control on 4 June 2019 | |
03 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates | |
11 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
26 Jul 2017 | PSC01 | Notification of Stewart Grant Mclaughlin as a person with significant control on 6 April 2016 | |
26 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
12 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
20 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
12 Feb 2016 | CH01 | Director's details changed for Mrs Carol Ann Mclaughlin on 1 August 2015 | |
12 Feb 2016 | AP01 | Appointment of Mrs Carol Ann Mclaughlin as a director on 1 August 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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22 Jul 2015 | AP01 | Appointment of Mr Andrew James Mclaughlin as a director on 1 January 2015 | |
22 Jul 2015 | AP01 | Appointment of Mr Christopher Paul Mclaughlin as a director on 1 January 2015 | |
08 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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17 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
24 Jul 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
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