MI-PAY GROUP PLC

Company number 05550853

Date	Type	Description	View / Download
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 3 February 2021	(20 pages)
30 Mar 2020	TM01	Termination of appointment of Seamus Declan Keating as a director on 30 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Edward William Anthony Lascelles as a director on 30 March 2020	(1 page)
13 Feb 2020	AD01	Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 February 2020	(2 pages)
12 Feb 2020	LIQ01	Declaration of solvency	(7 pages)
12 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04	(1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement / company business 27/01/2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Allen William Atwell as a director on 5 December 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(73 pages)
19 Dec 2018	AP01	Appointment of Hubertus Franciscus Sparnaaij as a director on 18 December 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
01 Aug 2018	AD01	Registered office address changed from Seal House 56 London Road Bagshot Surrey GU19 5HL United Kingdom to 30 Crown Place Earl Street London EC2A 4ES on 1 August 2018	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(68 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 4,573,427.7	(3 pages)
01 Dec 2017	TM01	Termination of appointment of Michael Stone as a director on 15 May 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(66 pages)
26 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(24 pages)