MIR SECURITIES LIMITED

Company number 02887600

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
21 Sep 2017	AP03	Appointment of Mrs Karina O'hara as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Christopher James Reynell Wilson as a secretary on 21 September 2017	(1 page)
11 Apr 2017	AD02	Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY England to 10 Bressenden Place London SW1E 5DH	(1 page)
19 Feb 2017	AD01	Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Stephen James Peter Bradley as a director on 7 February 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 May 2016	TM01	Termination of appointment of Ann Horsington as a director on 30 April 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 300,000	(6 pages)
04 Jan 2016	TM01	Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 300,000	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Feb 2014	AP03	Appointment of Mr Christopher James Reynell Wilson as a secretary	(2 pages)
21 Feb 2014	TM02	Termination of appointment of Ann Horsington as a secretary	(1 page)
17 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 300,000	(8 pages)
17 Jan 2014	CH01	Director's details changed for Mr Stephen James Peter Bradley on 1 January 2014	(2 pages)
04 Jan 2014	AA	Accounts made up to 31 March 2013	(17 pages)
13 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(8 pages)