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MIS HOLDINGS UK LIMITED

Company number 04254196

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
19 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
18 Jun 2019 TM01 Termination of appointment of Carol Ann Mclaughlin as a director on 4 June 2019
18 Jun 2019 PSC02 Notification of Mis Group Holdings Limited as a person with significant control on 4 June 2019
18 Jun 2019 PSC07 Cessation of Stewart Grant Mclaughlin as a person with significant control on 4 June 2019
18 Jun 2019 PSC07 Cessation of Stewart Grant Mclaughlin as a person with significant control on 4 June 2019
03 Jun 2019 AA Micro company accounts made up to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jul 2017 PSC01 Notification of Stewart Grant Mclaughlin as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Feb 2016 CH01 Director's details changed for Mrs Carol Ann Mclaughlin on 1 August 2015
12 Feb 2016 AP01 Appointment of Mrs Carol Ann Mclaughlin as a director on 1 August 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 AP01 Appointment of Mr Andrew James Mclaughlin as a director on 1 January 2015
22 Jul 2015 AP01 Appointment of Mr Christopher Paul Mclaughlin as a director on 1 January 2015
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24