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MI6APP LIMITED

Company number 08515060

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CH01	Director's details changed for Paul Martin on 1 December 2018	View PDF Director's details changed for Paul Martin on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Sep 2016	CH04	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016	View PDF Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 May 2014	CH01	Director's details changed for Elie Simon on 2 May 2013	View PDF Director's details changed for Elie Simon on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AD01	Registered office address changed from 11 York Road London SE1 7NX United Kingdom on 22 May 2014	View PDF Registered office address changed from 11 York Road London SE1 7NX United Kingdom on 22 May 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 January 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AP04	Appointment of Macrae Secretaries Limited as a secretary	View PDF Appointment of Macrae Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Paul Martin on 8 July 2013	View PDF Director's details changed for Paul Martin on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Elie Simon on 2 May 2013	View PDF Director's details changed for Elie Simon on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	TM02	Termination of appointment of Synergy (Secretaries) Ltd as a secretary	View PDF Termination of appointment of Synergy (Secretaries) Ltd as a secretary - link opens in a new window - 1 page (1 page)

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