MITIE ADMINISTRATION 1 LIMITED

Company number 06537612

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(4 pages)
24 Mar 2014	AP01	Appointment of Peter Iain Maynard Skoulding as a director on 14 March 2014	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 17 March 2014	(1 page)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
06 Dec 2013	AA	Accounts made up to 31 March 2013	(4 pages)
18 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
05 Jan 2013	AA	Accounts made up to 31 March 2012	(4 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
09 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012	(1 page)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN	(1 page)
05 Sep 2011	AA	Accounts made up to 31 March 2011	(4 pages)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
11 Oct 2010	AA	Accounts made up to 31 March 2010	(4 pages)
22 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	(2 pages)
02 Sep 2009	AA	Accounts made up to 31 March 2009	(4 pages)
10 Jun 2009	363a	Return made up to 18/03/09; full list of members	(5 pages)
02 Jun 2008	288a	Secretary appointed mitie company secretarial services LIMITED	(1 page)
02 Jun 2008	288b	Appointment terminated secretary adele crowley	(1 page)
29 May 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)