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MIR & CIE LIMITED

Company number 06131468

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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)
20 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	CH01	Director's details changed for Mr Farhaan Mir on 1 November 2014	View PDF Director's details changed for Mr Farhaan Mir on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	CH01	Director's details changed for Mr Farhaan Mir on 1 January 2013	View PDF Director's details changed for Mr Farhaan Mir on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	CH01	Director's details changed for Mr Farhaan Mir on 1 December 2011	View PDF Director's details changed for Mr Farhaan Mir on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CERTNM	Company name changed bearing financial innovation LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-05	View PDF Company name changed bearing financial innovation LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-05 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM01	Termination of appointment of Bearing Group Ltd as a director	View PDF Termination of appointment of Bearing Group Ltd as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	CH04	Secretary's details changed for Mwlaw Services Limited on 31 May 2011	View PDF Secretary's details changed for Mwlaw Services Limited on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AD01	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011	View PDF Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH04	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010	View PDF Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 - link opens in a new window - 1 page (1 page)
05 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
10 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	288c	Director's change of particulars / farhaan mir / 06/06/2008	View PDF Director's change of particulars / farhaan mir / 06/06/2008 - link opens in a new window - 1 page (1 page)

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