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MIAS LONDON LIMITED

Company number 04578793

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
16 Mar 2012 AD01 Registered office address changed from 3 Acacia Road Beckenham Kent BR3 4HU on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Roger James Milbourn on 23 January 2012
16 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-11
16 Mar 2012 CONNOT Change of name notice
16 Mar 2012 AC92 Restoration by order of the court
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 11,000
03 Nov 2010 CH01 Director's details changed for Alistair Stephen Christian Good on 30 October 2009
03 Nov 2010 DS01 Application to strike the company off the register
21 Sep 2010 CH04 Secretary's details changed for Lordship Commercial Services Ltd on 29 October 2009
14 Sep 2010 AR01 Annual return made up to 31 October 2008 with full list of shareholders
14 Sep 2010 AR01 Annual return made up to 31 October 2007 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 CH01 Director's details changed for Roger James Milbourn on 15 April 2010
24 Feb 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
17 Feb 2010 AD01 Registered office address changed from Battersea Business Centre 99 Lavender Hill London SW11 5QL on 17 February 2010
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 AAMD Amended accounts made up to 31 March 2008
06 Feb 2009 DISS40 Compulsory strike-off action has been discontinued