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MICROGEM UK LTD

Company number 10152115

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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)
27 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-18 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AD01	Registered office address changed from The Innovation Centre Venture Road Chilworth Southampton SO16 7NP England to 6th Floor 9 Appold Street London EC2A 2AP on 13 April 2024	View PDF Registered office address changed from The Innovation Centre Venture Road Chilworth Southampton SO16 7NP England to 6th Floor 9 Appold Street London EC2A 2AP on 13 April 2024 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Danny Chan as a director on 4 February 2023	View PDF Appointment of Danny Chan as a director on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Jeffrey David Chapman as a director on 18 January 2023	View PDF Termination of appointment of Jeffrey David Chapman as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2022	TM01	Termination of appointment of Stuart Hellyar as a director on 5 August 2022	View PDF Termination of appointment of Stuart Hellyar as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
27 Jun 2022	TM01	Termination of appointment of David James Saul as a director on 24 June 2022	View PDF Termination of appointment of David James Saul as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/company business 18/12/2019	View PDF Resolutions RES13 ‐ Change of company name/company business 18/12/2019 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CH01	Director's details changed for Dr David James Saul on 20 January 2020	View PDF Director's details changed for Dr David James Saul on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to The Innovation Centre Venture Road Chilworth Southampton SO16 7NP on 20 August 2019	View PDF Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to The Innovation Centre Venture Road Chilworth Southampton SO16 7NP on 20 August 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
01 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MICROGEM UK LTD

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