MIVAN (UK) LIMITED

Company number NI056975

Date	Type	Description	View / Download
09 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2014	TM01	Termination of appointment of Stephen John Elliott as a director on 28 January 2014	(1 page)
28 Jan 2014	TM02	Termination of appointment of Stephen John Elliott as a secretary on 28 January 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,000,000	(8 pages)
06 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(8 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 30 June 2011	(38 pages)
25 May 2012	TM01	Termination of appointment of Joseph Ivan Mccabrey as a director on 3 February 2012	(1 page)
08 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(9 pages)
29 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
14 Mar 2011	AA	Group of companies' accounts made up to 31 December 2009	(70 pages)
10 Jan 2011	TM01	Termination of appointment of David Mccall as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(10 pages)
22 Jul 2010	TM01	Termination of appointment of Kenneth Foster as a director	(1 page)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,000,000	(4 pages)
28 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(9 pages)
27 Oct 2009	CH01	Director's details changed for Stephen John Elliott on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Joseph Ivan Mccabrey on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Stephen Leigh Kingon on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Kenneth George Foster on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for James Joseph Gilmore on 27 October 2009	(2 pages)