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MICROSITE LEAD GENERATION SYSTEMS LTD

Company number 08892352

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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 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
08 Feb 2021	AD01	Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to 6 Floor Bank House Cherry Street Birmingham B2 5AL on 8 February 2021	View PDF Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to 6 Floor Bank House Cherry Street Birmingham B2 5AL on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01 - link opens in a new window - 1 page (1 page)
05 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	PSC02	Notification of Microsite Holdings Limited as a person with significant control on 3 March 2020	View PDF Notification of Microsite Holdings Limited as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC07	Cessation of Hereford Holdings Limited as a person with significant control on 3 March 2020	View PDF Cessation of Hereford Holdings Limited as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AD01	Registered office address changed from Baldwins Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 18 January 2021	View PDF Registered office address changed from Baldwins Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 18 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/03/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Agreement 03/03/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	PSC05	Change of details for Hereford Holdings Limited as a person with significant control on 17 January 2020	View PDF Change of details for Hereford Holdings Limited as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AD01	Registered office address changed from Suite 3C Suite 3C Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Baldwins Ventura Park Road Tamworth B78 3HL on 25 October 2019	View PDF Registered office address changed from Suite 3C Suite 3C Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Baldwins Ventura Park Road Tamworth B78 3HL on 25 October 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2017	AP01	Appointment of Mrs Victoria Suzanne Lenney as a director on 1 August 2017	View PDF Appointment of Mrs Victoria Suzanne Lenney as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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