MIPINS LIMITED

Company number 08223475

Date	Type	Description	View / Download
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
19 May 2015	4.68	Liquidators' statement of receipts and payments to 4 March 2015	(15 pages)
22 Apr 2014	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
19 Mar 2014	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ on 19 March 2014	(2 pages)
18 Mar 2014	4.20	Statement of affairs with form 4.19	(7 pages)
18 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 775	(3 pages)
11 Dec 2013	TM01	Termination of appointment of Jacqueline Helena Suzanne Heap as a director on 10 December 2013	(1 page)
17 Oct 2013	TM01	Termination of appointment of Roger Stephen Drage as a director on 7 October 2013	(1 page)
16 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(6 pages)
22 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 22 July 2013	(1 page)
30 Apr 2013	CH01	Director's details changed for Anthony Robert Franklin on 1 April 2013	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Roger Stephen Drage as a director on 1 December 2012	(2 pages)
15 Mar 2013	AP01	Appointment of Ms Jacqueline Helena Suzanne Heap as a director on 1 December 2012	(2 pages)
08 Mar 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jan 2013	AD01	Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP England on 11 January 2013	(1 page)
11 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 14/12/2012.	(6 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 11/01/2013.	(4 pages)
09 Nov 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 August 2013	(3 pages)
21 Sep 2012	NEWINC	Incorporation	(21 pages)