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MIANN LIMITED

Company number 05120157

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2012 DS01 Application to strike the company off the register
25 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1,850
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
26 May 2009 363a Return made up to 05/05/09; no change of members
23 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
08 Aug 2008 363s Return made up to 05/05/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Jun 2007 363s Return made up to 05/05/07; full list of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: 86A station road new milton hampshire BH25 6LQ
19 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Sep 2006 363s Return made up to 05/05/06; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:convert loan notes 04/04/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:notice convening mee 04/04/05
21 Oct 2005 122 Recon 29/05/05
27 Jun 2005 363s Return made up to 05/05/05; full list of members
27 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
27 Jun 2005 88(2)R Ad 04/04/05--------- £ si 17500@.1=1750 £ ic 100/1850
23 Nov 2004 288a New director appointed
05 May 2004 NEWINC Incorporation