MICROGEM INTERNATIONAL PLC
| Status | LIQUIDATION |
| Company No. | 09703359 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2015 |
| Age | 9 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MICROGEM INTERNATIONAL PLC is an liquidation private limited company with number 09703359. It was incorporated 9 years, 8 days ago, on 27 July 2015. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP.
Company Fillings
Liquidation disclaimer notice
Date: 14 Nov 2023
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-02
Old address: The Innovation Centre Venture Road Chilworth Southampton Hampshire SO16 7NP England
New address: 6th Floor 9 Appold Street London EC2A 2AP
Documents
Liquidation compulsory appointment liquidator
Date: 29 Sep 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 07 Sep 2023
Category: Insolvency
Type: COCOMP
Documents
Change account reference date company previous extended
Date: 05 May 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-04-30
Documents
Termination secretary company with name termination date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Anne Steele
Termination date: 2023-01-20
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey David Chapman
Termination date: 2023-01-18
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Capital allotment shares
Date: 09 Dec 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-30
Capital : 2,204,765.55 USD
Documents
Termination director company with name termination date
Date: 04 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Paul Landers
Termination date: 2022-11-24
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Forbes
Termination date: 2022-11-23
Documents
Capital allotment shares
Date: 07 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 2,203,166.24 USD
Documents
Termination director company with name termination date
Date: 21 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Hellyar
Termination date: 2022-08-05
Documents
Capital allotment shares
Date: 22 Jul 2022
Action Date: 20 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-20
Capital : 2,173,450.84 USD
Documents
Accounts with accounts type group
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-01
Capital : 2,162,596.95 USD
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-25
Capital : 2,146,629.16 USD
Documents
Capital allotment shares
Date: 04 Mar 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-28
Capital : 2,140,735.3 USD
Documents
Confirmation statement with updates
Date: 14 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Capital allotment shares
Date: 14 Jan 2022
Action Date: 30 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-30
Capital : 2,137,953.62 USD
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 20 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-20
Capital : 21,118,865.1 USD
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Anthony Forbes
Appointment date: 2021-10-01
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 17 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-17
Capital : 2,066,954.12 USD
Documents
Resolution
Date: 19 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Saul
Termination date: 2021-07-01
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 2,021,424.36 USD
Documents
Accounts with accounts type group
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Capital allotment shares
Date: 21 Jan 2021
Action Date: 09 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-09
Capital : 1,950,462.35 USD
Documents
Accounts with accounts type group
Date: 23 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 06 Apr 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-23
Capital : 1,409,823.92 USD
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-20
Officer name: Dr David James Saul
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 1,226,359.63 USD
Documents
Capital allotment shares
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 1,224,776.41 USD
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-30
Capital : 1,219,495.19 USD
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-23
Officer name: Dr Garth Selwyn Smith
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-23
Officer name: Dr David James Saul
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-23
Officer name: Professor James Paul Landers
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-30
Capital : 1,219,495.19 USD
Documents
Termination secretary company with name termination date
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Irwin Mitchell Secretaries Limited
Termination date: 2019-08-30
Documents
Appoint person secretary company with name date
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Gemma Anne Steele
Appointment date: 2019-08-30
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-19
Old address: Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
New address: The Innovation Centre Venture Road Chilworth Southampton Hampshire SO16 7NP
Documents
Accounts with accounts type group
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Second filing of director appointment with name
Date: 19 Dec 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Jeffrey David Chapman
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey David Chapman
Appointment date: 2015-10-01
Documents
Capital allotment shares
Date: 03 Sep 2018
Action Date: 28 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-28
Capital : 1,052,998.73 USD
Documents
Capital allotment shares
Date: 03 Sep 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-31
Capital : 1,052,071.645 USD
Documents
Capital allotment shares
Date: 03 Sep 2018
Action Date: 10 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-10
Capital : 1,049,644.56 USD
Documents
Accounts with accounts type group
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Date: 2018-05-22
Capital : 884,561.225 USD
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Andrew Marquis Healey
Termination date: 2018-01-26
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Danny Chan
Appointment date: 2018-01-26
Documents
Accounts with accounts type group
Date: 10 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Sims
Termination date: 2017-12-19
Documents
Appoint person director company with name date
Date: 11 Dec 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Hellyar
Appointment date: 2017-11-14
Documents
Capital allotment shares
Date: 09 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 859,640.34 USD
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 01 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-01
Capital : 857,557.005 USD
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 833,848.67 USD
Documents
Capital allotment shares
Date: 27 Jul 2017
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-12
Capital : 830,783.67 USD
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Alan Goddard
Termination date: 2017-07-17
Documents
Gazette filings brought up to date
Date: 03 Jun 2017
Category: Gazette
Type: DISS40
Documents
Change corporate secretary company with change date
Date: 18 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-08-16
Officer name: Thomas Eggar Secretaries Limited
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 07 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-07
Capital : 747,050.335 USD
Documents
Change account reference date company current extended
Date: 14 Jul 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Second filing of form with form type
Date: 08 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 08 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 29 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-29
Capital : 636,067.04 USD
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 25 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-25
Capital : 623,567.040 USD
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-01
Capital : 621,900.00 USD
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 25 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-25
Capital : 609,400.000 USD
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 15 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-15
Capital : 601,250 USD
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 27 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-27
Capital : 501,250 USD
Documents
Second filing of form with form type
Date: 23 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change corporate secretary company with change date
Date: 18 Feb 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-12-17
Officer name: Thomas Eggar Secretaries Limited
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Garth Selwyn Smith
Appointment date: 2015-10-21
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David James Saul
Appointment date: 2015-10-21
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor James Paul Landers
Appointment date: 2015-10-21
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Alan Goddard
Appointment date: 2015-11-30
Documents
Capital redomination of shares
Date: 25 Aug 2015
Action Date: 10 Aug 2015
Category: Capital
Type: SH14
Date: 2015-08-10
Capital : 258,000.00 USD
Documents
Resolution
Date: 25 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Aug 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 10 Aug 2015
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-04
Capital : 166,668 GBP
Documents
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