MI SECURITY LTD
| Status | DISSOLVED |
| Company No. | 07921526 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2012 |
| Age | 12 years, 4 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2021 |
| Years | 2 years, 5 months, 8 days |
SUMMARY
MI SECURITY LTD is an dissolved private limited company with number 07921526. It was incorporated 12 years, 4 months, 8 days ago, on 24 January 2012 and it was dissolved 2 years, 5 months, 8 days ago, on 24 December 2021. The company address is 188 Barton Hill Drive 188 Barton Hill Drive, Sheerness, ME12 3LZ, Kent.
Company Fillings
Liquidation compulsory completion
Date: 24 Sep 2021
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 07 Aug 2019
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 10 May 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079215260002
Charge creation date: 2017-06-29
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079215260001
Charge creation date: 2016-11-23
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 24 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-24
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 24 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-24
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2014
Action Date: 24 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-24
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 28 Jul 2013
Action Date: 28 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-28
Old address: 3 Norwood Rise Minster on Sea Sheerness Kent ME12 2JE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 24 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-24
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mr Mark Robert Lovelock
Documents
Change account reference date company current shortened
Date: 23 Dec 2012
Action Date: 31 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-31
Made up date: 2013-06-10
Documents
Change registered office address company with date old address
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-05
Old address: C/O Mrs J. Duffey 57 High Street Eastchurch Sheerness Kent ME12 4BN United Kingdom
Documents
Change account reference date company current extended
Date: 15 Jun 2012
Action Date: 10 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-06-10
Documents
Termination director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Davidson
Documents
Change person director company with change date
Date: 25 May 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Robert Davidso
Change date: 2012-05-01
Documents
Appoint person director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Robert Davidso
Documents
Termination director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeanette Duffey
Documents
Capital allotment shares
Date: 21 May 2012
Action Date: 01 May 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-05-01
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Lovelock
Documents
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