- Company Overview for MIRAI SYSTEMS LIMITED (04535630)
- Filing history for MIRAI SYSTEMS LIMITED (04535630)
- People for MIRAI SYSTEMS LIMITED (04535630)
- Charges for MIRAI SYSTEMS LIMITED (04535630)
- Insolvency for MIRAI SYSTEMS LIMITED (04535630)
- More for MIRAI SYSTEMS LIMITED (04535630)
| 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) |
|---|---|---|---|
| 18 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 May 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 27 Feb 2015 | AD01 | Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Brentmead House Britannia Road London N12 9RY on 27 February 2015 | |
| 26 Feb 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 26 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
| 26 Feb 2015 | RESOLUTIONS |
Resolutions
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| 30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 07 Nov 2008 | 363a | Return made up to 16/09/08; full list of members | |
| 23 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Nov 2007 | 363a | Return made up to 16/09/07; full list of members | |
| 16 Oct 2007 | 288a | New secretary appointed | |
| 16 Oct 2007 | 288b | Secretary resigned | |
| 22 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 05 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |