MIP GROUP LTD.

Company number 05114361

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2012	SH20	Statement by Directors	(1 page)
29 Jun 2012	SH19	Statement of capital on 29 June 2012 GBP 1.00	(4 pages)
29 Jun 2012	CAP-SS	Solvency Statement dated 29/06/12	(1 page)
29 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
13 Dec 2011	TM01	Termination of appointment of Hamish Owen Parker as a director on 1 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of David George Tilles as a director on 1 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of Christopher Anthony Moth as a director on 1 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of John Kirk as a director on 1 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of Elizabeth Anne Desmond as a director on 1 December 2011	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
27 Jul 2011	TM01	Termination of appointment of Allen Thorpe as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Patrick Healy as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Matthew Barger as a director	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement 07/07/2011	(12 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(14 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
13 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(9 pages)
13 May 2010	CH01	Director's details changed for Mr Matthew Reed Barger on 28 April 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Allen Russell Thorpe on 28 April 2010	(2 pages)