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MIRASYS UK LIMITED

Company number 06785116

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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)
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	CH01	Director's details changed for Mr Iain Felix Cameron on 18 December 2017	View PDF Director's details changed for Mr Iain Felix Cameron on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	RP04CS01	Second filing of Confirmation Statement dated 07/01/2017	View PDF Second filing of Confirmation Statement dated 07/01/2017 - link opens in a new window - 5 pages (5 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2017	TM01	Termination of appointment of Andrew Mark Cotton as a director on 8 May 2017	View PDF Termination of appointment of Andrew Mark Cotton as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AP01	Appointment of Mr Andrew Mark Cotton as a director on 22 February 2017	View PDF Appointment of Mr Andrew Mark Cotton as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 23/05/2017	View PDF Confirmation statement made on 7 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 23/05/2017 - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2016	TM01	Termination of appointment of Barry Keith Shakespeare as a director on 15 April 2016	View PDF Termination of appointment of Barry Keith Shakespeare as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 418	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 418 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Jukka Tapani Riivari as a director on 18 May 2015	View PDF Termination of appointment of Jukka Tapani Riivari as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AP01	Appointment of Mr Barry Keith Shakespeare as a director on 18 May 2015	View PDF Appointment of Mr Barry Keith Shakespeare as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
15 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 418	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 418 - link opens in a new window - 5 pages (5 pages)

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