MICROVIVE LIMITED: Filings

  • Overview

    Company NameMICROVIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02102576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MICROVIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 28, 2018

    3 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2018

    3 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2017

    3 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2017

    3 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2016

    LRESEX

    Appointment of a voluntary liquidator

    pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 57,421
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Termination of appointment of Barry Roy Largent as a secretary on Jun 03, 2014

    1 pagesTM02

    Annual return made up to Jun 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 57,421
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    All of the property or undertaking has been released from charge 5

    7 pagesMR05

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    66 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jun 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2013

    Statement of capital following an allotment of shares on Jun 03, 2013

    SH01

    Appointment of Mr John Edwards as a director

    2 pagesAP01

    Secretary's details changed for Barry Roy Largent on Jun 01, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    legacy

    3 pagesMG04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0