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MIPC LIMITED

Company number 06530129

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
11 Jan 2016 AP01 Appointment of Mr Michael Christopher Mcguigan as a director on 1 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016 AD02 Register inspection address has been changed from C/O Rory Colfer, Molten 22 Grafton Street London W1S 4EX United Kingdom to C/O Mike Mcguigan 36-38 Hatton Garden London EC1N 8EB
08 Jan 2016 AD01 Registered office address changed from C/O Mike Mcguigan Molten Technologies 36-38 Hatton Garden London EC1N 8EB England to C/O Mike Mcguigan Molten Technologies 36-38 Hatton Garden London EC1N 8EB on 8 January 2016
08 Jan 2016 AD01 Registered office address changed from 28 Dalgarno Gardens London W10 6AB England to C/O Mike Mcguigan Molten Technologies 36-38 Hatton Garden London EC1N 8EB on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Rory Colfer as a director on 1 December 2015
08 Jan 2016 TM01 Termination of appointment of Irene Molodtsov as a director on 1 December 2015
08 Jan 2016 TM02 Termination of appointment of Rory Colfer as a secretary on 1 December 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AD01 Registered office address changed from C/O Rory Colfer 22 Grafton Street London W1S 4EX to 28 Dalgarno Gardens London W10 6AB on 29 January 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
01 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
20 Mar 2013 AD04 Register(s) moved to registered office address
13 Feb 2013 CERTNM Company name changed molten ip LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
24 Apr 2012 AD03 Register(s) moved to registered inspection location
24 Apr 2012 AD02 Register inspection address has been changed from C/O Marc Meaden, Molten 22 Grafton Street London W1S 4EX United Kingdom