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MIKE CO 1 LIMITED
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MIKE CO 1 LIMITED: Filings

    • Overview

    Company NameMIKE CO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02405810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MIKE CO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2018

    		RES15

    Satisfaction of charge 024058100003 in full

    		1 pagesMR04

    Notification of Michael Andrew Stephenson as a person with significant control on Jul 28, 2018

    		2 pagesPSC01

    Termination of appointment of Christopher James Ellard as a director on Jul 28, 2018

    		1 pagesTM01

    Termination of appointment of Caroline Hazel Sillett as a director on Jul 28, 2018

    		1 pagesTM01

    Cessation of International Logistics Group Limited as a person with significant control on Jul 28, 2018

    		1 pagesPSC07

    Termination of appointment of Jane Lesley Middlemiss as a director on Jul 28, 2018

    		1 pagesTM01

    Termination of appointment of Thomas Hamilton Ashley as a director on Jul 28, 2018

    		1 pagesTM01

    Termination of appointment of Caroline Hazel Sillett as a secretary on Jul 28, 2018

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Thomas Hamilton Ashley on Mar 31, 2016

    		2 pagesCH01

    Director's details changed for Mr Christopher James Ellard on May 18, 2016

    		2 pagesCH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Guarantee, debenture etc 23/10/2015
    		RES13

    Registration of charge 024058100003, created on Oct 23, 2015

    		24 pagesMR01

    Appointment of Mrs Caroline Hazel Sillett as a director on Oct 23, 2015

    		2 pagesAP01

    Appointment of Mrs Jane Lesley Middlemiss as a director on Oct 23, 2015

    		2 pagesAP01

    Appointment of Mr Christopher James Ellard as a director on Oct 23, 2015

    		2 pagesAP01

    Appointment of Mr Thomas Hamilton Ashley as a director on Oct 23, 2015

    		2 pagesAP01

    Termination of appointment of Grant Nicholas Ashley as a director on Oct 23, 2015

    		1 pagesTM01
    23456Next

    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