MITECH SERVICES LIMITED

Company number 02855492

Date	Type	Description	View / Download
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jul 2016	4.70	Declaration of solvency	(3 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	(1 page)
27 May 2016	AD01	Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 27 May 2016	(1 page)
25 May 2016	AP01	Appointment of Kevin Stevens as a director on 4 May 2016	(3 pages)
23 May 2016	AP01	Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016	(3 pages)
19 May 2016	TM01	Termination of appointment of Stephen Andrews as a director on 4 May 2016	(2 pages)
19 May 2016	AD01	Registered office address changed from 205 Brooklands Road Weybridge Surrey KT13 0BG to 160 Blackfriars Road London SE1 8EZ on 19 May 2016	(2 pages)
19 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4,750.3	(5 pages)
20 Oct 2015	AD04	Register(s) moved to registered office address 205 Brooklands Road Weybridge Surrey KT13 0BG	(1 page)
20 Oct 2015	AD01	Registered office address changed from The Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ to 205 Brooklands Road Weybridge Surrey KT13 0BG on 20 October 2015	(1 page)
13 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 4,750.3	(5 pages)
23 Sep 2014	AD02	Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ United Kingdom to Somerset House Temple Street Birmingham B2 5DJ	(1 page)
23 Sep 2014	AD03	Register(s) moved to registered inspection location Somerset House Temple Street Birmingham B2 5DJ	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stephen Andrews as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Vim Vithaldas as a director	(1 page)
07 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
08 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4,750.3	(4 pages)
08 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
29 Jan 2013	AP01	Appointment of Mr Andrew Neil Marshall as a director	(2 pages)

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