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MIRA TECHNOLOGY LIMITED

Company number 04168175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2009 CH03 Secretary's details changed for Mr Christopher John Nicholas Phillipson on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Christopher John Nicholas Phillipson on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Dr George Thompson Gillespie on 5 October 2009
09 Apr 2009 363a Return made up to 26/02/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 288a Director appointed dr george thompson gillespie
05 Jan 2009 288b Appointment terminated director john wood
09 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Mar 2008 363a Return made up to 26/02/08; full list of members
04 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Mar 2007 363s Return made up to 26/02/07; full list of members
28 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Mar 2006 363s Return made up to 26/02/06; full list of members
29 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Mar 2005 363s Return made up to 26/02/05; full list of members
06 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Mar 2004 363s Return made up to 26/02/04; full list of members
10 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Mar 2003 363s Return made up to 26/02/03; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(287) ‐ Registered office changed on 09/03/02
04 Jul 2001 CERTNM Company name changed mira LIMITED\certificate issued on 04/07/01
15 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
28 Mar 2001 287 Registered office changed on 28/03/01 from: saint philips house saint philips place birmingham west midlands B3 2PP
28 Mar 2001 288b Secretary resigned