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MIANA TECHNOLOGIES LTD

Company number 05504333

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 TM01 Termination of appointment of Ansar Ali as a director on 20 March 2012
03 Nov 2011 TM01 Termination of appointment of Claudia Ingrid Gerda Hale as a director on 3 November 2011
27 Oct 2011 TM01 Termination of appointment of Sovereign Directors Limited as a director on 1 September 2011
27 Oct 2011 TM01 Termination of appointment of Nigel Ralph Sharland as a director on 1 September 2011
27 Oct 2011 AP01 Appointment of Mrs Claudia Ingrid Gerda Hale as a director on 1 September 2011
18 Oct 2011 AP01 Appointment of Mr Ansar Ali as a director on 16 October 2011
30 Sep 2011 AD01 Registered office address changed from 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 30 September 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 1,000
30 Mar 2011 AP01 Appointment of Mr Nigel Ralph Sharland as a director
26 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 Jul 2010 CH02 Director's details changed for Sovereign Directors Limited on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 11/07/09; full list of members
06 Aug 2009 288a Director appointed sovereign directors LIMITED
05 Aug 2009 288b Appointment Terminated Director anne aparicio
05 Aug 2009 288b Appointment Terminated Director piotr jaworski
05 Aug 2009 288b Appointment Terminated Director pawel jaworski
05 Aug 2009 288b Appointment Terminated Secretary anne aparicio
15 Jun 2009 288b Appointment Terminated Director neil hamilton
11 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 11/07/08; full list of members