Mitie Document Solutions Limited

Company Name	Mitie Document Solutions Limited
Company Status	Dissolved
Company Number	05228364
Category	Private Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)
Dissolution Date	30 November 2022 (1 year, 4 months ago)
Previous Name	Mitie (45) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2017(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Matthew Robert Peacock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2021(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 June 2006(1 year, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 30 November 2022)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ian Reginald Stewart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lullingworth Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Role	Secretary
Correspondence Address	Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR

Director Name	Leslie Kenneth Herbert
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	Meadowside Spring Lane Cold Ash Berkshire RG18 9PL

Director Name	Michael Jay Oppenheim
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2005(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2008)
Role	Company Director
Correspondence Address	11 Bridge View Court 19 Grange Road London SE1 3BT

Director Name	David James Ash
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	132 Brampton Road Bexleyheath Kent DA7 4SU

Director Name	Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Ms Lorraine Dawn Barnet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Robert Ian Cattell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Martyn Alexander Freeman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr James Henry John Gilding
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(10 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Matthew Idle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mitie.com
Email address	[email protected]
Telephone	0117 9708800
Telephone region	Bristol

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

134k at £1	Mitie Facilities Services LTD 67.00% Ordinary A
6.5k at £1	Mitie Facilities Services LTD 3.25% Ordinary B
59.5k at £1	Mitie Group PLC 29.75% Ordinary B
1 at £1	Mitie Group PLC 0.00% Ordinary C

Financials

Year	2014
Turnover	£1,877,000
Gross Profit	£317,000
Net Worth	-£298,000
Current Liabilities	£783,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 November 2022	Final Gazette dissolved following liquidation (1 page)
31 August 2022	Return of final meeting in a members' voluntary winding up (9 pages)
10 November 2021	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG (2 pages)
12 October 2021	Declaration of solvency (5 pages)
12 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 (1 page)
11 October 2021	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 11 October 2021 (2 pages)
8 October 2021	Appointment of a voluntary liquidator (3 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
26 August 2021	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021 (2 pages)
15 April 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
3 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
3 March 2021	Memorandum and Articles of Association (12 pages)
31 January 2021	Termination of appointment of James Henry John Gilding as a director on 29 January 2021 (1 page)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 June 2020	Director's details changed for Mr James Henry John Gilding on 1 July 2017 (2 pages)
27 February 2020	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 (2 pages)
31 January 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 January 2020	Termination of appointment of Matthew Idle as a director on 29 January 2020 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
24 January 2019	Appointment of Matthew Idle as a director on 18 January 2019 (2 pages)
24 January 2019	Termination of appointment of Richard John Blumberger as a director on 18 January 2019 (1 page)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
15 March 2018	Director's details changed for Mr James Henry John Gilding on 14 March 2018 (2 pages)
27 February 2018	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Richard John Blumberger on 12 February 2018 (2 pages)
15 February 2018	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 (1 page)
13 February 2018	Change of details for Mitie Limited as a person with significant control on 12 February 2018 (2 pages)
12 February 2018	Registered office address changed from , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018 (1 page)
8 February 2018	Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018 (2 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (13 pages)
25 October 2017	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017 (1 page)
25 October 2017	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017 (1 page)
23 October 2017	Change of details for Mitie Facilities Services Limited as a person with significant control on 18 October 2017 (2 pages)
23 October 2017	Change of details for Mitie Facilities Services Limited as a person with significant control on 18 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr Peter Dickinson as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr Peter Dickinson as a director on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017 (1 page)
14 March 2017	Termination of appointment of Robert Ian Cattell as a director on 13 February 2017 (1 page)
14 March 2017	Termination of appointment of Robert Ian Cattell as a director on 13 February 2017 (1 page)
3 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
24 August 2016	Full accounts made up to 31 March 2016 (26 pages)
24 August 2016	Full accounts made up to 31 March 2016 (26 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200,001 (7 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200,001 (7 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200,001 (7 pages)
17 August 2015	Full accounts made up to 31 March 2015 (21 pages)
17 August 2015	Full accounts made up to 31 March 2015 (21 pages)
30 April 2015	Appointment of Mr James Henry John Gilding as a director on 27 April 2015 (2 pages)
30 April 2015	Appointment of Mr James Henry John Gilding as a director on 27 April 2015 (2 pages)
30 April 2015	Termination of appointment of Lorraine Dawn Barnet as a director on 27 April 2015 (1 page)
30 April 2015	Termination of appointment of Lorraine Dawn Barnet as a director on 27 April 2015 (1 page)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 200,001 (7 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 200,001 (7 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 200,001 (7 pages)
1 September 2014	Full accounts made up to 31 March 2014 (23 pages)
1 September 2014	Full accounts made up to 31 March 2014 (23 pages)
25 April 2014	Director's details changed for Martyn Alexander Freeman on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Martyn Alexander Freeman on 25 April 2014 (2 pages)
31 March 2014	Director's details changed for Robert Ian Cattell on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Martyn Alexander Freeman on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Lorraine Dawn Barnet on 20 January 2014 (2 pages)
31 March 2014	Director's details changed for Martyn Alexander Freeman on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Lorraine Dawn Barnet on 20 January 2014 (2 pages)
31 March 2014	Director's details changed for Robert Ian Cattell on 27 March 2014 (2 pages)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from , 8 Monarch Court, the Brooms, Emersons Green, Bristol, BS16 7FH on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 (1 page)
7 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200,001 (7 pages)
7 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200,001 (7 pages)
7 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200,001 (7 pages)
15 August 2013	Full accounts made up to 31 March 2013 (18 pages)
15 August 2013	Full accounts made up to 31 March 2013 (18 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
10 August 2012	Full accounts made up to 31 March 2012 (19 pages)
10 August 2012	Full accounts made up to 31 March 2012 (19 pages)
2 April 2012	Appointment of Lorraine Dawn Barnet as a director (2 pages)
2 April 2012	Appointment of Lorraine Dawn Barnet as a director (2 pages)
26 March 2012	Appointment of Robert Ian Cattell as a director (2 pages)
26 March 2012	Appointment of Martyn Alexander Freeman as a director (2 pages)
26 March 2012	Appointment of Robert Ian Cattell as a director (2 pages)
26 March 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
26 March 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
26 March 2012	Appointment of Martyn Alexander Freeman as a director (2 pages)
10 February 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
10 February 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
20 October 2011	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN (1 page)
20 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (18 pages)
9 September 2011	Full accounts made up to 31 March 2011 (18 pages)
25 January 2011	Register inspection address has been changed (1 page)
25 January 2011	Register inspection address has been changed (1 page)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
12 August 2010	Full accounts made up to 31 March 2010 (21 pages)
12 August 2010	Full accounts made up to 31 March 2010 (21 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
8 September 2009	Full accounts made up to 31 March 2009 (20 pages)
8 September 2009	Full accounts made up to 31 March 2009 (20 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 April 2009	Appointment terminated director david ash (1 page)
16 April 2009	Appointment terminated director david ash (1 page)
23 September 2008	Full accounts made up to 31 March 2008 (24 pages)
23 September 2008	Full accounts made up to 31 March 2008 (24 pages)
9 September 2008	Return made up to 01/09/08; full list of members (14 pages)
9 September 2008	Return made up to 01/09/08; full list of members (14 pages)
11 June 2008	Appointment terminated director leslie herbert (1 page)
11 June 2008	Appointment terminated director leslie herbert (1 page)
4 February 2008	Nc inc already adjusted 15/01/08 (1 page)
4 February 2008	Nc inc already adjusted 15/01/08 (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 February 2008	Ad 15/01/08--------- £ si 1@1=1 £ ic 200000/200001 (2 pages)
4 February 2008	Ad 15/01/08--------- Â£ si 1@1=1 Â£ ic 200000/200001 (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (25 pages)
4 October 2007	Full accounts made up to 31 March 2007 (25 pages)
4 September 2007	Return made up to 01/09/07; full list of members (10 pages)
4 September 2007	Return made up to 01/09/07; full list of members (10 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
3 February 2007	Director's particulars changed (1 page)
3 February 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
13 December 2006	Full accounts made up to 31 March 2006 (19 pages)
13 December 2006	Full accounts made up to 31 March 2006 (19 pages)
17 October 2006	Return made up to 01/09/06; full list of members (16 pages)
17 October 2006	Return made up to 01/09/06; full list of members (16 pages)
3 October 2006	Memorandum and Articles of Association (12 pages)
3 October 2006	Memorandum and Articles of Association (12 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
21 October 2005	Return made up to 10/09/05; full list of members (8 pages)
21 October 2005	Return made up to 10/09/05; full list of members (8 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 June 2005	Nc inc already adjusted 04/05/05 (2 pages)
3 June 2005	Nc inc already adjusted 04/05/05 (2 pages)
3 June 2005	Nc inc already adjusted 04/05/05 (2 pages)
3 June 2005	Nc inc already adjusted 04/05/05 (2 pages)
16 May 2005	Ad 04/05/05--------- Â£ si 66000@1=66000 Â£ ic 134000/200000 (2 pages)
16 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Ad 04/05/05--------- £ si 133999@1=133999 £ ic 1/134000 (2 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 May 2005	Ad 04/05/05--------- £ si 66000@1=66000 £ ic 134000/200000 (2 pages)
16 May 2005	New director appointed (3 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 May 2005	Ad 04/05/05--------- Â£ si 133999@1=133999 Â£ ic 1/134000 (2 pages)
1 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2005	Company name changed mitie (45) LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed mitie (45) LIMITED\certificate issued on 09/03/05 (2 pages)
22 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
29 September 2004	New director appointed (7 pages)
29 September 2004	New director appointed (7 pages)
24 September 2004	New director appointed (6 pages)
24 September 2004	New director appointed (6 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Incorporation (17 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Incorporation (17 pages)

Mitie Document Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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