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MIG 100 LIMITED

Company number 09738382

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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 Dec 2024 COCOMP Order of court to wind up
11 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2020 CS01 Confirmation statement made on 22 July 2020 with updates
17 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
05 Feb 2020 TM01 Termination of appointment of Claire Jane Glynn as a director on 31 January 2020
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
27 Mar 2019 MR04 Satisfaction of charge 097383820002 in full
05 Mar 2019 MR01 Registration of charge 097383820004, created on 28 February 2019
05 Mar 2019 MR01 Registration of charge 097383820003, created on 1 March 2019
15 Feb 2019 TM01 Termination of appointment of Stelian Musatoiu as a director on 15 February 2019
14 Feb 2019 MR04 Satisfaction of charge 097383820001 in full
13 Dec 2018 PSC04 Change of details for Mr John Anthony Black as a person with significant control on 13 December 2018
03 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with updates
26 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 178
18 Jun 2018 AAMD Amended micro company accounts made up to 31 August 2017
14 Jun 2018 AD01 Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP United Kingdom to County Mill Carbis Roche St Austell Cornwall PL26 8LA on 14 June 2018
30 May 2018 MR01 Registration of charge 097383820002, created on 29 May 2018
13 Dec 2017 AP01 Appointment of Stelian Musatoiu as a director on 1 December 2017
07 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 AP01 Appointment of Mr John Anthony Black as a director on 1 August 2017
31 Aug 2017 AP01 Appointment of Claire Jane Glynn as a director on 1 August 2017
30 Aug 2017 TM01 Termination of appointment of John Anthony Black as a director on 1 August 2017