MIGRATION SOLUTIONS HOLDINGS LIMITED

Company number 07199976

Date	Type	Description	View / Download
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2020	AM23	Notice of move from Administration to Dissolution	(16 pages)
04 Nov 2020	TM01	Termination of appointment of David John Manning as a director on 27 October 2020	(1 page)
19 Oct 2020	AM10	Administrator's progress report	(19 pages)
21 Sep 2020	AM19	Notice of extension of period of Administration	(3 pages)
17 Apr 2020	AM10	Administrator's progress report	(18 pages)
20 Nov 2019	AM06	Notice of deemed approval of proposals	(31 pages)
07 Nov 2019	AM03	Statement of administrator's proposal	(31 pages)
20 Sep 2019	MA	Memorandum and Articles of Association	(17 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Sep 2019	AD01	Registered office address changed from Shawlands Court Newchapel Road Lingfield Surrey RH7 6BL England to Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 17 September 2019	(2 pages)
16 Sep 2019	AM01	Appointment of an administrator	(3 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
25 Apr 2018	AD01	Registered office address changed from C/O New Media Law Llp 24 Hanover Square London W1S 1JD to Shawlands Court Newchapel Road Lingfield Surrey RH7 6BL on 25 April 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
22 Mar 2017	TM01	Termination of appointment of Alex John Rabbetts as a director on 24 November 2016	(1 page)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
26 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000,850	(5 pages)
17 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000,850	(5 pages)
03 Dec 2014	AD01	Registered office address changed from C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 3 December 2014	(1 page)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)

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