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MIMECAST DEVELOPMENT LIMITED

Company number 10476935

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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)
12 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
12 Mar 2020 LIQ01 Declaration of solvency
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-27
18 Feb 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 104769350001
13 Jan 2020 SH20 Statement by Directors
13 Jan 2020 SH19 Statement of capital on 13 January 2020
  • GBP 1.00
13 Jan 2020 CAP-SS Solvency Statement dated 13/01/20
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 13/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2019 AA Full accounts made up to 31 March 2019
30 Oct 2019 AD01 Registered office address changed from Citypoint One Ropemaker Street Moorgate London EC2Y 9HU United Kingdom to Floor 4 1 Finsbury Avenue London EC2M 2PF on 30 October 2019
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
23 Apr 2019 AAMD Amended full accounts made up to 31 March 2018
09 Apr 2019 AP01 Appointment of Mr Rafeal Edgar Brown as a director on 25 March 2019
09 Apr 2019 TM01 Termination of appointment of Peter Campbell as a director on 25 March 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
02 Nov 2018 PSC02 Notification of Mimecast Services Limited as a person with significant control on 14 November 2016
16 Aug 2018 AAMD Amended full accounts made up to 31 March 2017
08 Aug 2018 MR01 Registration of charge 104769350001, created on 23 July 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into the documents. 23/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 4,949,616
10 Apr 2018 DISS40 Compulsory strike-off action has been discontinued