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MIM INVESTMENTS LIMITED

Company number 08124699

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
18 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
13 Jan 2015 MISC Section 519
16 Jul 2014 AA Full accounts made up to 31 December 2013
05 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
18 Dec 2013 AD01 Registered office address changed from 9 Appold Street London EC2A 2AP United Kingdom on 18 December 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 TM01 Termination of appointment of Carlo Michienzi as a director
02 Aug 2013 AP01 Appointment of Mr Carlo Michienzi as a director
02 Aug 2013 AP01 Appointment of Mr Carlo Michienzi as a director
02 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
02 Aug 2013 TM01 Termination of appointment of Carlo Michienzi as a director
02 Aug 2013 CH01 Director's details changed for Mr Carlo Pinardi on 1 August 2013
01 Aug 2013 AP01 Appointment of Mr Carlo Pinardi as a director
01 Aug 2013 AP01 Appointment of Mr Bruno Laurent Usai as a director
01 Aug 2013 TM01 Termination of appointment of Lorraine Baines as a director
01 Aug 2013 TM01 Termination of appointment of Christopher Welsh as a director
15 Jul 2013 AD01 Registered office address changed from 25 Christopher Street London EC2A 2BS United Kingdom on 15 July 2013
10 Jan 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted