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MI-GENERATION LIMITED

Company number 08000061

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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)
06 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 31 May 2024
12 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 31 May 2023
02 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 31 May 2022
12 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 31 May 2021
15 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 31 May 2020
06 Nov 2019 LIQ06 Resignation of a liquidator
13 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 31 May 2019
24 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 31 May 2018
28 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Jun 2017 AD01 Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to C/O Lameys, First Floor, Envoy House Longbridge Road Plymouth Devon PL6 8LU on 21 June 2017
15 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2017 LIQ02 Statement of affairs
15 Jun 2017 600 Appointment of a voluntary liquidator
15 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-01
02 May 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2017 TM01 Termination of appointment of William Thompson Cairley as a director on 1 March 2017
06 Dec 2016 MR01 Registration of charge 080000610004, created on 2 December 2016
03 Nov 2016 TM01 Termination of appointment of Richard Ian Black as a director on 14 October 2016
24 Sep 2016 MR04 Satisfaction of charge 080000610003 in full
21 Sep 2016 AD01 Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to Peat House Newham Road Truro Cornwall TR1 2DP on 21 September 2016
21 Jun 2016 TM01 Termination of appointment of Douglas Steven Lawrence as a director on 7 June 2016
01 Jun 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 285,384
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 285,384.00
03 Jan 2016 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014