MI-GENERATION CONSULTANCY LIMITED

Company number 06381900

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Peat House Newham Road Truro Cornwall TR1 2DP on 7 October 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,000	(3 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
17 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100,000	(3 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
11 Mar 2014	AA01	Previous accounting period shortened from 1 December 2013 to 30 November 2013	(3 pages)
08 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100,000	(3 pages)
18 Oct 2013	CERTNM	Company name changed mi-generation LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-10	(4 pages)
18 Oct 2013	CONNOT	Change of name notice	(2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 1 December 2012	(6 pages)
19 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 1 December 2012	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Andrew Sanders as a director	(2 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 100,000.00	(4 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
31 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 2	(4 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
23 Mar 2011	CH01	Director's details changed for John Anthony Black on 23 February 2011	(3 pages)

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