MIRAS INVESTMENTS LIMITED

Company number 05094073

Date	Type	Description	View / Download
25 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2012	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director on 9 August 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Andres Maximino Sanchez as a director on 9 August 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director on 9 August 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 2	(4 pages)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
02 May 2012	TM02	Termination of appointment of Cms Management Services Limited as a secretary on 11 April 2012	(1 page)
02 May 2012	TM02	Termination of appointment of Cms Management Services Limited as a secretary on 11 April 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
03 Nov 2011	AP02	Appointment of Pcl Directors (Uk) Ltd as a director on 28 October 2011	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Jaya Services Limited as a director on 28 October 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
06 Apr 2011	CH01	Director's details changed for Mr Andres Maximino Sanchez on 5 April 2011	(2 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
12 Jul 2010	AP01	Appointment of Mr. Andres Maximino Sanchez as a director	(2 pages)
19 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH04	Secretary's details changed for Cms Management Services Limited on 5 April 2010	(2 pages)
19 Apr 2010	CH02	Director's details changed for Jaya Services Limited on 5 April 2010	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
03 Jul 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
23 Jun 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
23 Jun 2008	288c	Secretary's Change of Particulars / cms management services LIMITED / 21/01/2005 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place waterfront drive; Post Town was: tortola, now: tortola po box 3175	(1 page)