M-VIRON LIMITED

Company number 03187193

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 7 February 2019	(15 pages)
28 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 5 December 2018	(16 pages)
21 Dec 2017	AD01	Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 55 Baker Street London W1U 7EU on 21 December 2017	(2 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06	(1 page)
21 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2017	AAMD	Amended accounts for a dormant company made up to 31 March 2017	(5 pages)
13 Nov 2017	TM01	Termination of appointment of Mike Tomlinson as a director on 10 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Daniel Miles Harris as a director on 10 November 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Martin Jonathan Tufft as a director on 8 September 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Steven Paul Rathborne as a director on 5 September 2017	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
25 Oct 2016	AD03	Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ	(1 page)
24 Oct 2016	AD02	Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Jul 2016	TM02	Termination of appointment of Antony John Gara as a secretary on 18 July 2016	(1 page)
18 Jul 2016	TM02	Termination of appointment of Charles Mowat as a secretary on 18 July 2016	(1 page)
29 Jun 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
29 Jun 2016	AP04	Appointment of Newgate Street Secretaries Limited as a secretary on 29 June 2016	(2 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000	(5 pages)
21 Mar 2016	TM01	Termination of appointment of Gerard Mcquade as a director on 16 March 2016	(1 page)

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