- Company Overview for MIRICS LTD (05046393)
- Filing history for MIRICS LTD (05046393)
- People for MIRICS LTD (05046393)
- Charges for MIRICS LTD (05046393)
- More for MIRICS LTD (05046393)
| 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) |
|---|---|---|---|
| 25 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 23 Nov 2010 | CERTNM |
Company name changed mirics semiconductor LIMITED\certificate issued on 23/11/10
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| 18 Oct 2010 | AP03 | Appointment of Mr Stephen John Grist as a secretary | |
| 18 Oct 2010 | TM02 | Termination of appointment of Peter Heller as a secretary | |
| 27 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 10 August 2010
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| 17 Aug 2010 | AD01 | Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 17 August 2010 | |
| 04 Aug 2010 | AD01 | Registered office address changed from Oakmere, Barley Way Fleet Hampshire GU51 2UT on 4 August 2010 | |
| 10 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 23 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Feb 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Mr Simon Atkinson on 1 October 2009 | |
| 11 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Jul 2009 | 288b | Appointment terminated director andrew carpenter | |
| 29 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 21 May 2009 | 88(2) | Ad 15/05/09\gbp si 121@1=121\gbp ic 4758/4879\ | |
| 24 Feb 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 30 Dec 2008 | 88(2) | Ad 11/12/08\gbp si 200@1=200\gbp ic 4558/4758\ | |
| 24 Nov 2008 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
| 30 Sep 2008 | 288c | Secretary's change of particulars / peter heller / 01/09/2008 | |
| 05 Jun 2008 | AA | Full accounts made up to 29 February 2008 | |
| 26 Feb 2008 | 88(2) | Ad 20/02/08\gbp si 641@1=641\gbp ic 3917/4558\ | |
| 19 Feb 2008 | 88(2)R | Ad 22/02/07--------- £ si 417@1=417 | |
| 19 Feb 2008 | 363a | Return made up to 17/02/08; full list of members | |
| 30 Nov 2007 | 88(2)R | Ad 22/11/07--------- £ si 1500@1=1500 £ ic 2834/4334 | |
| 30 Nov 2007 | 88(2)R | Ad 27/02/07--------- £ si 417@1=417 £ ic 2417/2834 |