| Name: |
MICRONET INFORMATION SERVICES LIMITED
MICRONET INFORMATION SERVICES LTD |
| Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
| Incorporation Date: | 1996-03-25 |
| date | name | form type |
| 2018-02-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM4 HARECROFT LANEICKENHAMUXBRDGEMIDDLESEXUB10 8FD | AD01 |
| 2017-11-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-05-05 | 27/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-04-20 | CURREXT FROM 31/03/2017 TO 27/04/2017 | AA01 |
| 2017-05-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 07/11/15 FULL LIST | AR01 |
| 2014-11-19 | 07/11/14 FULL LIST | AR01 |
| 2014-07-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | APPOINTMENT TERMINATED, SECRETARY ASHWINI HANSLA | TM02 |
| 2014-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY HANSLA / 01/04/2014 | CH01 |
| 2014-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARIE HANSLA / 15/07/2014 | CH01 |
| 2014-11-19 | APPOINTMENT TERMINATED, DIRECTOR YOGESH HANSLA | TM01 |
| 2013-11-20 | 07/11/13 FULL LIST | AR01 |
| 2013-11-20 | DIRECTOR APPOINTED MRS CATHERINE MARY HANSLA | AP01 |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROMC/O HARECROFT LANE4 HARECROFT LANEICKENHAMMIDDLESEXUB10 8FDUNITED KINGDOM | AD01 |
| 2012-11-08 | 07/11/12 FULL LIST | AR01 |
| 2012-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM176 THE FAIRWAYSOUTH RUISLIPMIDDLESEXHA4 0SH | AD01 |
| 2012-11-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 31/08/2012 | CH04 |
| 2012-05-09 | 25/03/12 FULL LIST | AR01 |
| 2011-04-05 | 25/03/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-29 | 25/03/10 FULL LIST | AR01 |
| 2010-03-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLEASANT SECRETARIES LTD / 01/10/2009 | CH04 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH HANSLA / 01/10/2009 | CH01 |
| 2009-04-23 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-01 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-02 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-02 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM:IMPERIAL HOUSE18 LOWER TEDDINGTON ROADHAMPTON WICKKT1 4EU | 287 |
| 2006-04-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-23 | SECRETARY RESIGNED | 288b |
| 2006-02-09 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM:176 THE FAIRWAYSOUTH RUISLIPMIDDLESEXHA4 0SH | 287 |
| 2006-04-20 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-27 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-14 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM:MANHATTAN HOUSE140 HIGH STREETCROWTHORNEBERKSHIRE RG45 7AY | 287 |
| 2004-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-30 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM:16 CREFFIELD ROADLONDONMIDDLESEXW5 3RP | 287 |
| 2003-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-03-28 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-08-16 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM:84 SHAKESPEARE ROADLONDONW7 1LS | 287 |
| 2002-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-04-06 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | 363s |
Last update: 2019-08-06 12:45:01