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MITEM (EUROPE) LIMITED

Company number 02866659

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 DS01 Application to strike the company off the register
05 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
16 Mar 2016 AA Accounts for a small company made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 990
23 Feb 2015 AA Accounts for a small company made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 990
11 Aug 2014 AP04 Appointment of Mill House Secretarial Limited as a secretary on 7 August 2014
11 Aug 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 11 August 2014
07 Aug 2014 TM02 Termination of appointment of Tjg Secretaries Limited as a secretary on 7 August 2014
20 Jun 2014 TM01 Termination of appointment of Lawrence White Jr as a director
24 Mar 2014 AA Accounts for a small company made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 990
08 Nov 2013 CH01 Director's details changed for Aurel Kleinerman on 1 September 2013
27 Mar 2013 AA Accounts for a small company made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 November 2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
26 May 2011 AA Accounts for a small company made up to 30 November 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 30 November 2009
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2