MIRENSOUTH LIMITED

Company number 04154630

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2014	AD01	Registered office address changed from Unit 6, 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014	(1 page)
13 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(14 pages)
21 Feb 2014	CH01	Director's details changed for Mr Ezra Shahrabani on 1 February 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 21 February 2014	(1 page)
07 Feb 2014	CH03	Secretary's details changed for Matthew Todd Richter on 1 January 2014	(1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(14 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Apr 2012	AD01	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 24 April 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(19 pages)
05 May 2011	AP01	Appointment of Ezra Shahrabani as a director	(3 pages)
05 May 2011	AP03	Appointment of Matthew Todd Richter as a secretary	(3 pages)
05 May 2011	TM02	Termination of appointment of Nicholas Wright as a secretary	(2 pages)
05 May 2011	TM01	Termination of appointment of Alethea Siow as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Malory Clifford as a director	(2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Feb 2011	AR01	Annual return made up to 6 February 2011	(14 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
18 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(14 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Feb 2009	363a	Return made up to 06/02/09; no change of members	(4 pages)