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MI-GRID ENERGY LIMITED

Company number 08360429

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2018 DS01 Application to strike the company off the register
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 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
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
10 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
12 Jan 2016 AD01 Registered office address changed from 49 3rd Floor Welbeck Street London W1G 9XN England to 49 Welbeck Street London W1G 9XN on 12 January 2016
12 Jan 2016 AD01 Registered office address changed from The Studio Trevissome Park Truro 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 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
25 Feb 2015 TM01 Termination of appointment of Petr Noščák as a director on 24 December 2014
25 Feb 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2015 TM02 Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014
16 Jan 2015 TM01 Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 16/01/2015
16 Jan 2015 TM01 Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014
16 Jan 2015 AP03 Appointment of Mr Roger Chubb as a secretary on 24 December 2014
16 Jan 2015 AP01 Appointment of Mr Roger Chubb as a director on 24 December 2014
16 Jan 2015 AP01 Appointment of Mr Daniel John Callaghan as a director on 24 December 2014
16 Jan 2015 AP01 Appointment of Mr Peter Richard Klimt as a director on 24 December 2014