MIHS NO.1 LIMITED filing history - Find and update company information

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MIHS NO.1 LIMITED

Company number 09912095

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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)
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	PSC07	Cessation of Terence Shelby Cole as a person with significant control on 23 March 2018	View PDF Cessation of Terence Shelby Cole as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC07	Cessation of Mark Neil Steinberg as a person with significant control on 23 March 2018	View PDF Cessation of Mark Neil Steinberg as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC02	Notification of Mihs No.2 Limited as a person with significant control on 23 March 2018	View PDF Notification of Mihs No.2 Limited as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The directors of the company are authorised to allot the following shares; 99 a ordinary shares of £1 each to wadham jersey LIMITED; and 99 b ordinary shares of £1 each to tnc jersey LIMITED; authority shall expire on the date three months' from the date of passing the resolution. This resolution revokes and replaces all unexercised authorities previously granted to the directors without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made pursuant to such authorities. 13/10/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The directors of the company are authorised to allot the following shares; 99 a ordinary shares of £1 each to wadham jersey LIMITED; and 99 b ordinary shares of £1 each to tnc jersey LIMITED; authority shall expire on the date three months' from the date of passing the resolution. This resolution revokes and replaces all unexercised authorities previously granted to the directors without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made pursuant to such authorities. 13/10/2016 - link opens in a new window - 75 pages (75 pages)
01 Nov 2016	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)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 2	View PDF Incorporation Statement of capital on 2015-12-11 GBP 2 - link opens in a new window - 46 pages (46 pages)

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