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MIRAS IMAGING PLC

Company number 05155371

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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)
09 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	4.68	Liquidators' statement of receipts and payments to 5 January 2010	View PDF Liquidators' statement of receipts and payments to 5 January 2010 - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
15 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06 - link opens in a new window - 1 page (1 page)
15 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from thames house, portsmouth road esher surrey KT10 9AD	View PDF Registered office changed on 16/12/2008 from thames house, portsmouth road esher surrey KT10 9AD - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 16/06/08; bulk list available separately	View PDF Return made up to 16/06/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	88(2)	Ad 10/04/08 gbp si 4920400@0.01=49204 gbp ic 169656.26/218860.26	View PDF Ad 10/04/08 gbp si 4920400@0.01=49204 gbp ic 169656.26/218860.26 - link opens in a new window - 26 pages (26 pages)
01 Aug 2008	88(2)	Ad 11/06/08 gbp si 462500@0.01=4625 gbp ic 165031.26/169656.26	View PDF Ad 11/06/08 gbp si 462500@0.01=4625 gbp ic 165031.26/169656.26 - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	88(2)	Ad 10/04/08 gbp si 2182726@0.01=21827.26 gbp ic 143204/165031.26	View PDF Ad 10/04/08 gbp si 2182726@0.01=21827.26 gbp ic 143204/165031.26 - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	122	Conve 07/02/08	View PDF Conve 07/02/08 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	123	Nc inc already adjusted 28/01/08	View PDF Nc inc already adjusted 28/01/08 - link opens in a new window - 1 page (1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion of shares 28/01/08
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 28/01/08
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 42-46 high street esher surrey KT10 9QY	View PDF Registered office changed on 07/12/07 from: 42-46 high street esher surrey KT10 9QY - link opens in a new window - 1 page (1 page)

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