- Company Overview for MIM INVESTMENTS 3 LIMITED (09013897)
- Filing history for MIM INVESTMENTS 3 LIMITED (09013897)
- People for MIM INVESTMENTS 3 LIMITED (09013897)
- More for MIM INVESTMENTS 3 LIMITED (09013897)
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) |
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19 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Oct 2020 | DS01 | Application to strike the company off the register | |
21 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
21 Apr 2020 | AD01 | Registered office address changed from 1 5th Floor Vine Street London W1J 0AH England to 41 Gloucester Walk Ground Floor 41 Gloucester Walk London W8 4HY on 21 April 2020 | |
29 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with updates | |
11 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Apr 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
03 Jan 2017 | AD01 | Registered office address changed from 1 Snowden Street London EC2A 2DQ to 1 5th Floor Vine Street London W1J 0AH on 3 January 2017 | |
02 Jan 2017 | CH01 | Director's details changed for Mrs Gaelle Mahut Isabelle De La Grange Jordan De Sury on 30 December 2016 | |
30 Dec 2016 | AP01 | Appointment of Mrs Gaelle Mahut Isabelle De La Grange Jordan De Sury as a director on 30 December 2016 | |
30 Dec 2016 | TM01 | Termination of appointment of Carlo Michienzi as a director on 30 December 2016 | |
05 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
12 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
13 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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11 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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30 May 2014 | AA01 | Current accounting period shortened from 30 April 2015 to 31 December 2014 | |
27 May 2014 | AD01 | Registered office address changed from Broadgate West 2Nd Floor 1 Snowden Street London EC2A 2DQ United Kingdom on 27 May 2014 | |
22 May 2014 | AP01 | Appointment of Mr Bruno Laurent Usai as a director | |
22 May 2014 | TM01 | Termination of appointment of Christopher Welsh as a director | |
22 May 2014 | AP01 | Appointment of Mr Carlo Michienzi as a director |