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MI-GRID LIMITED

Company number 07881177

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2018 DS01 Application to strike the company off the register
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
04 Jan 2018 PSC02 Notification of Mi-Grid Renewables Limited as a person with significant control on 6 April 2016
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
12 Jan 2016 AD01 Registered office address changed from 49 3rd Floor 49 Welbeck Street London W1G 9XN United Kingdom to 49 Welbeck Street London W1G 9XN on 12 January 2016
12 Jan 2016 AD01 Registered office address changed from The Studio Trevissome Park Blackwater Truro Cornwall TR4 8UN to 49 Welbeck Street London W1G 9XN on 12 January 2016
06 May 2015 AA Total exemption full accounts made up to 31 December 2014
23 Mar 2015 TM02 Termination of appointment of Roger Chubb as a secretary on 23 March 2015
26 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
16 Jan 2015 AP01 Appointment of Mr Roger Chubb as a director on 24 December 2014
15 Jan 2015 TM01 Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014
15 Jan 2015 AP03 Appointment of Mr Roger Chubb as a secretary on 24 December 2014
15 Jan 2015 AP01 Appointment of Mr Daniel John Callaghan as a director on 24 December 2014
15 Jan 2015 AP01 Appointment of Mr Peter Richard Klimt as a director on 24 December 2014
15 Jan 2015 AP01 Appointment of Mr Richard Grant Simpson as a director on 24 December 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 200
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012