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MI9 BUSINESS INTELLIGENCE SYSTEMS (UK) LTD

Company number 07328077

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2021 AD01 Registered office address changed from 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 14th Floor 33 Cavendish Square London W1G 0PW on 14 October 2021
14 Oct 2021 CH01 Director's details changed for Mr Andrew James Williams on 13 October 2021
04 May 2021 CS01 Confirmation statement made on 24 September 2020 with no updates
14 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2021 TM01 Termination of appointment of James Zubok as a director on 11 January 2021
31 Dec 2019 AA Full accounts made up to 31 December 2018
24 Dec 2019 AP01 Appointment of Mr Andrew James Williams as a director on 1 January 2019
17 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
24 Sep 2019 AD01 Registered office address changed from Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24 September 2019
29 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Mar 2017 AA Accounts for a small company made up to 31 December 2015
27 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Mr James Zubok on 30 January 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AD01 Registered office address changed from Barn Cottage Bridle Path Road Shadwell Leeds LS17 9NF England on 7 March 2014