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MIG PUB VISION LIMITED

Company number 06673446

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
13 May 2009 225 Accounting reference date shortened from 31/08/2009 to 28/02/2009
11 Mar 2009 88(2) Ad 05/03/09 gbp si 999@1=999 gbp ic 1/1000
11 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change name 05/03/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2009 123 Gbp nc 100/1000 05/03/09
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted. Appointments 05/03/2009
11 Mar 2009 287 Registered office changed on 11/03/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
11 Mar 2009 288b Appointment Terminated Secretary hbjgw secretarial support LIMITED
11 Mar 2009 288b Appointment Terminated Director hbjgw incorporations LIMITED
11 Mar 2009 288b Appointment Terminated Director michael ward
11 Mar 2009 288a Director and secretary appointed mark leslie butler
11 Mar 2009 288a Director appointed andrew brian chapman
11 Mar 2009 288a Director appointed kevin thornton
07 Mar 2009 CERTNM Company name changed ensco 701 LIMITED\certificate issued on 11/03/09
23 Sep 2008 288a Director appointed michael james ward
14 Aug 2008 NEWINC Incorporation