MIRRIAD LIMITED

Company number 05879899

Date	Type	Description	View / Download
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Mar 2016	AD02	Register inspection address has been changed to 25 Lavington Street London SE1 0NZ	(2 pages)
03 Feb 2016	4.70	Declaration of solvency	(3 pages)
01 Feb 2016	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES to Insolvency and Recovery Limited Chapelworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY on 1 February 2016	(2 pages)
26 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18	(1 page)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
06 Nov 2015	TM02	Termination of appointment of Nick John Charlton as a secretary on 6 November 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Michael Geoffrey Penington as a director on 2 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of David Simon Glick as a director on 2 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Stephen Digby Bullock as a director on 2 October 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 6,399.515	(11 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer of assets 19/05/2015	(1 page)
21 May 2015	TM01	Termination of appointment of Roger Faxon as a director on 20 May 2015	(1 page)
19 May 2015	SH20	Statement by Directors	(5 pages)
19 May 2015	SH19	Statement of capital on 19 May 2015 GBP 1.522128	(4 pages)
19 May 2015	CAP-SS	Solvency Statement dated 19/05/15	(5 pages)
19 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 1,527,874.84	(3 pages)
01 May 2015	TM01	Termination of appointment of Martyn Andrew Holman as a director on 1 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Peter Lytton Bazalgette as a director on 1 May 2015	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 12,224,558.39	(3 pages)