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MIVAN GROUP HOLDING (UK) LIMITED

Company number NI056952

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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)
09 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2014 DS01 Application to strike the company off the register
28 Jan 2014 TM02 Termination of appointment of Stephen John Elliott as a secretary on 28 January 2014
28 Jan 2014 TM01 Termination of appointment of Stephen John Elliott as a director on 28 January 2014
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000,000
06 Mar 2013 AA Full accounts made up to 30 June 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2012 AA Full accounts made up to 30 June 2011
29 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
29 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
05 Apr 2011 AA
11 Jan 2011 TM01 Termination of appointment of David Mccall as a director
11 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Kenneth Foster as a director
03 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for David Alexander Mervyn Mccall on 26 October 2009
27 Oct 2009 CH01 Director's details changed for James Joseph Gilmore on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Stephen Leigh Kingon on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Joseph Ivan Mccabrey on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Sean Coleman Curran on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Kenneth George Foster on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Stephen John Elliott on 26 October 2009