MIC DIRECT LTD
| Status | DISSOLVED |
| Company No. | 06716998 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2008 |
| Age | 15 years, 8 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Dec 2019 |
| Years | 4 years, 6 months, 6 days |
SUMMARY
MIC DIRECT LTD is an dissolved private limited company with number 06716998. It was incorporated 15 years, 8 months, 5 days ago, on 07 October 2008 and it was dissolved 4 years, 6 months, 6 days ago, on 06 December 2019. The company address is Frase Frayne Inolvency Pratitioners Limited Old Canal Cottage Frase Frayne Inolvency Pratitioners Limited Old Canal Cottage, Bath, BA2 8BS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 06 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jul 2019
Action Date: 21 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-02-21
Documents
Liquidation voluntary statement of affairs
Date: 16 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Address
Type: AD01
New address: Frase Frayne Inolvency Pratitioners Limited Old Canal Cottage Dunkerton Bath BA2 8BS
Old address: 8th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY
Change date: 2018-03-08
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Dissolution voluntary strike off suspended
Date: 30 Nov 2017
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 Nov 2017
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company current shortened
Date: 03 Jul 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-30
Made up date: 2016-09-30
Documents
Gazette filings brought up to date
Date: 17 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorna Marie Dunn
Appointment date: 2015-12-08
Documents
Termination director company with name termination date
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-08
Officer name: Andrew Alan Dunn
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-29
New address: 8Th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY
Old address: Pioneer House Birmingham Street Halesowen West Midlands B63 3HN
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Termination director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Dunn
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Change account reference date company previous extended
Date: 24 Dec 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-09-30
Documents
Certificate change of name company
Date: 11 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed neo loans LIMITED\certificate issued on 11/12/12
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 29 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-29
Documents
Appoint person director company with name
Date: 18 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Alan Dunn
Documents
Change account reference date company previous shortened
Date: 30 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-03-31
Documents
Accounts with accounts type dormant
Date: 04 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 07 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-07
Documents
Certificate change of name company
Date: 05 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed neo media solutions.co.uk LIMITED\certificate issued on 05/11/10
Documents
Change person director company with change date
Date: 05 Nov 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Miss Lorna Chambers
Documents
Termination secretary company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Dunn
Documents
Accounts with accounts type dormant
Date: 06 Oct 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change account reference date company previous shortened
Date: 06 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA01
Made up date: 2009-10-31
New date: 2009-09-30
Documents
Certificate change of name company
Date: 27 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed neo lead generation LIMITED\certificate issued on 27/04/10
Documents
Change of name notice
Date: 27 Apr 2010
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Dunn
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2009
Action Date: 07 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-07
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Alan Dunn
Change date: 2009-10-07
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-07
Officer name: Miss Lorna Chambers
Documents
Change person secretary company with change date
Date: 23 Nov 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-07
Officer name: Mr Andrew Alan Dunn
Documents
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