MIANO GROUP LTD

Company number 06556639

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
01 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(2 pages)
10 Jul 2013	AP01	Appointment of Mr. Karl James Cutler as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Damian Calderbank as a director	(1 page)
10 Jul 2013	TM02	Termination of appointment of Stephen Kelly as a secretary	(1 page)
06 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
21 May 2012	CH01	Director's details changed for Mr Damian James Calderbank on 1 January 2011	(2 pages)
21 May 2012	CH03	Secretary's details changed for Mr Stephen John Kelly on 1 January 2011	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
19 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
09 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
19 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from regent house 316 beulah hill london SE19 3HF uk	(1 page)
15 Apr 2008	288a	Secretary appointed mr. Stephen john kelly	(1 page)