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MIS (GB) LIMITED

Company number 05957984

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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)
06 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 14 April 2014	View PDF Liquidators' statement of receipts and payments to 14 April 2014 - link opens in a new window - 16 pages (16 pages)
06 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jun 2014	600	Appointment of a voluntary liquidator
03 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2013	AD01	Registered office address changed from C/O C/O Slp Accountants 4a Beacon Road Great Barr Birmingham B43 7BP England on 23 July 2013	View PDF Registered office address changed from C/O C/O Slp Accountants 4a Beacon Road Great Barr Birmingham B43 7BP England on 23 July 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 2	View PDF Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
17 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AD01	Registered office address changed from Alpine House Patrick Drive, Great Barr Birmingham B44 9EA on 17 October 2011	View PDF Registered office address changed from Alpine House Patrick Drive, Great Barr Birmingham B44 9EA on 17 October 2011 - link opens in a new window - 1 page (1 page)
04 Dec 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	CH01	Director's details changed for Stephen David Taylor on 2 October 2009	View PDF Director's details changed for Stephen David Taylor on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony William Shellis on 1 October 2009	View PDF Director's details changed for Anthony William Shellis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	288c	Director's change of particulars / anthony shellis / 15/07/2008	View PDF Director's change of particulars / anthony shellis / 15/07/2008 - link opens in a new window - 1 page (1 page)

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