MITCHELL & GRAHAM MANAGEMENT LTD

Company number 10477249

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(6 pages)
24 Jan 2018	AA01	Current accounting period extended from 30 November 2017 to 31 January 2018	(1 page)
22 Jun 2017	AD01	Registered office address changed from C/O Athelstan Accounting Turbine Business Centre, Coach Close Shireoaks Worksop S81 8AP England to 38 Potter Street C/O Athelstan Accounting Ltd Worksop Nottinghamshire S80 2AQ on 22 June 2017	(1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 100	(3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 70.00	(4 pages)
31 Jan 2017	SH02	Sub-division of shares on 5 January 2017	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division/change of comapny name 05/01/2017	(9 pages)
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(9 pages)
11 Jan 2017	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to C/O Athelstan Accounting Turbine Business Centre, Coach Close Shireoaks Worksop S81 8AP on 11 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mrs Paula Graham as a director on 5 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Michael James Squirrell as a director on 5 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Hayley Emma Troop as a director on 5 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Kieran John Mitchell as a director on 5 January 2017	(2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
14 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-14 GBP 1	(10 pages)